A.P.T. ELECTRONICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 05/05/155 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/05/155 May 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/05/151 May 2015 | STATEMENT OF AFFAIRS/4.19 |
| 29/04/1529 April 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM UNIT 16, DERWENT MILLS COMMERCIAL PARK COCKERMOUTH CUMBRIA CA13 0HT UNITED KINGDOM |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 1 SAINT HELENS BUSINESS PARK MARYPORT ROAD, SIDDICK WORKINGTON CUMBRIA CA14 1NH |
| 27/06/1427 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/109 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DEREK CLUCAS / 30/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN FISH / 30/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOELINE RELPH / 30/05/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: HARBOUR VIEW STANLEY STREET WORKINGTON CUMBRIA CA14 2JD |
| 10/06/9910 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/06/94 |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | ALTER MEM AND ARTS 04/06/92 SHARE SUBSCRIPTIONS 04/06/92 |
| 16/12/9116 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/12/914 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/11/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 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 |
| 17/04/9117 April 1991 | CONVE 05/04/91 |
| 20/03/9120 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | REGISTERED OFFICE CHANGED ON 08/03/91 FROM: 9 GREENBANK CLOSE PROSPECT ASPATRIA CARLISLE,CA5 2LL |
| 01/02/911 February 1991 | ADOPT MEM AND ARTS 30/11/90 |
| 01/02/911 February 1991 | � NC 100/100000 30/11 |
| 01/02/911 February 1991 | NC INC ALREADY ADJUSTED 30/11/90 |
| 23/01/9123 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/9030 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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