APTEC TECHNOLOGIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/03/2016 March 2020 | O/C RESTORATION - PREV IN LIQ CVL |
| 24/01/1724 January 2017 | STRUCK OFF AND DISSOLVED |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 03/03/153 March 2015 | ORDER OF COURT - RESTORATION |
| 21/03/1221 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/12/1121 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/08/113 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2011 |
| 10/02/1110 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2011 |
| 13/08/1013 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2010 |
| 11/02/1011 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2010 |
| 28/07/0928 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2009 |
| 12/02/0912 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2009 |
| 30/07/0830 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2008 |
| 31/01/0831 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/02/071 February 2007 | APPOINTMENT OF LIQUIDATOR |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR |
| 23/01/0723 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: PO BOX 2085 TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ZL |
| 10/01/0710 January 2007 | ADMINISTRATION TO CVL |
| 10/01/0710 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 15/08/0615 August 2006 | ADMINISTRATORS PROGRESS REPORT |
| 13/04/0613 April 2006 | RESULT OF MEETING OF CREDITORS |
| 13/03/0613 March 2006 | STATEMENT OF PROPOSALS |
| 08/03/068 March 2006 | AMENDED FORM 2.12B |
| 20/02/0620 February 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 23/01/0623 January 2006 | APPOINTMENT OF ADMINISTRATOR |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/06/0428 June 2004 | COMPANY NAME CHANGED APTEC TEXTILES LIMITED CERTIFICATE ISSUED ON 28/06/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | £ NC 1000/10000000 18/12/00 |
| 27/12/0027 December 2000 | ALTER MEMORANDUM 18/12/00 |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ER |
| 07/04/007 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | FACILITY AGREEMENT 18/06/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | S386 DISP APP AUDS 11/02/97 |
| 05/03/975 March 1997 | S252 DISP LAYING ACC 11/02/97 |
| 05/03/975 March 1997 | S366A DISP HOLDING AGM 11/02/97 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | COMPANY NAME CHANGED AUTOMOTIVE PRODUCTS UK LIMITED CERTIFICATE ISSUED ON 29/01/96 |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/957 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9513 July 1995 | COMPANY NAME CHANGED LOCALHINT LIMITED CERTIFICATE ISSUED ON 14/07/95 |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | FACILITIES/FINANCE DOC 11/04/95 |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | NEW SECRETARY APPOINTED |
| 24/04/9524 April 1995 | ALTER MEM AND ARTS 06/04/95 |
| 31/03/9531 March 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/03/956 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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