A.P.T. ELECTRONICS LIMITED
Company number 02506767 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jun 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 5 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 May 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 1 May 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 29 Apr 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 16 Apr 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM · UNIT 16, DERWENT MILLS COMMERCIAL PARK · COCKERMOUTH · CUMBRIA · CA13 0HT · UNITED KINGDOM | View document |
| 4 Aug 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM · 1 SAINT HELENS BUSINESS PARK · MARYPORT ROAD, SIDDICK · WORKINGTON · CUMBRIA · CA14 1NH | View document |
| 27 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jul 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 13 Jul 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 10 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DEREK CLUCAS / 30/05/2010 · 2 pages | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN FISH / 30/05/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOELINE RELPH / 30/05/2010 | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: HARBOUR VIEW STANLEY STREET WORKINGTON CUMBRIA CA14 2JD | View document |
| 10 Jun 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | View document |
| 14 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 30 Jun 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/06/94 | View document |
| 22 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS | View document |
| 17 Jan 1993 | DIRECTOR RESIGNED | View document |
| 19 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 14 Jul 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1992 | ALTER MEM AND ARTS 04/06/92 SHARE SUBSCRIPTIONS 04/06/92 | View document |
| 16 Dec 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 4 Dec 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/11/91 | View document |
| 25 Jun 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 17 Apr 1991 | ADOPT MEM AND ARTS 05/04/91 AUTH ALLOT OF SECURITY 05/04/91 VARY SHARE RIGHTS/NAME 05/04/91 APP. SHARE SUBSCRIPTION 05/04/91 | View document |
| 17 Apr 1991 | CONVE 05/04/91 | View document |
| 20 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1991 | REGISTERED OFFICE CHANGED ON 08/03/91 FROM: 9 GREENBANK CLOSE PROSPECT ASPATRIA CARLISLE,CA5 2LL | View document |
| 1 Feb 1991 | ADOPT MEM AND ARTS 30/11/90 | View document |
| 1 Feb 1991 | � NC 100/100000 30/11 | View document |
| 1 Feb 1991 | NC INC ALREADY ADJUSTED 30/11/90 | View document |
| 23 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |