A.P.T. GROUP INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LTD |
| 14/01/1514 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | PREVSHO FROM 30/12/2012 TO 29/12/2012 |
| 15/01/1315 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 28/04/1128 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | RECOURSE LOAN 09/12/2010 |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS JORDAN & CO LIMITED |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 3 LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9LA UNITED KINGDOM |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MRS HELEN LOUISE ROUE |
| 07/04/107 April 2010 | CORPORATE DIRECTOR APPOINTED CORPORATE OFFICER LTD |
| 07/04/107 April 2010 | CORPORATE SECRETARY APPOINTED NEWCHAIN LTD |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FJ MANAGEMENT SERVICES UK LIMITED |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0924 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: GISTERED OFFICE CHANGED ON 24/06/2009 FROM 3 LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9LA |
| 24/06/0924 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/12/084 December 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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