APTFINE LIMITED

Company number 01082773 · Monitor this company

Dissolved

114 filings

Date	Filing
16 Jul 2015	Annual return made up to 14 July 2015 with full list of shareholders	View document
10 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
15 Jul 2014	COMPANY BUSINESS 23/06/2014	View document
15 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 Jul 2014	Annual return made up to 14 July 2014 with full list of shareholders	View document
10 Jun 2014	AUDITOR'S RESIGNATION	View document
15 Jul 2013	Annual return made up to 14 July 2013 with full list of shareholders	View document
3 Jul 2013	DIRECTOR APPOINTED MR BRIAN MICHAEL MAY	View document
3 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGINA THOMPSON	View document
3 Jul 2013	DIRECTOR APPOINTED MR PAUL NICHOLAS HUSSEY	View document
3 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR JASON GREENWAY	View document
3 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR LINDSAY WILKIE	View document
3 Jul 2013	DIRECTOR APPOINTED MR ANDREW JAMES BALL	View document
14 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY	View document
4 Feb 2013	DIRECTOR APPOINTED MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON	View document
17 Jul 2012	Annual return made up to 14 July 2012 with full list of shareholders	View document
25 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Jul 2011	Annual return made up to 14 July 2011 with full list of shareholders	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Aug 2010	Annual return made up to 14 July 2010 with full list of shareholders	View document
25 Nov 2009	STATEMENT OF COMPANY'S OBJECTS	View document
25 Nov 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOONEY / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALEXANDER WILKIE / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JASON GREENWAY / 01/10/2009	View document
21 Jul 2009	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS	View document
5 May 2009	DIRECTOR'S PARTICULARS JASON GREENWAY	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Jul 2008	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS	View document
2 Apr 2008	SECRETARY'S PARTICULARS PAUL HUSSEY	View document
25 Mar 2008	REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 110 PARK STREET LONDON W1K 6NX	View document
22 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
25 Sep 2007	NEW DIRECTOR APPOINTED	View document
26 Jul 2007	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS	View document
14 May 2007	NEW DIRECTOR APPOINTED	View document
20 Apr 2007	DIRECTOR RESIGNED	View document
2 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jul 2006	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS	View document
26 Apr 2006	NEW DIRECTOR APPOINTED	View document
26 Apr 2006	NEW DIRECTOR APPOINTED	View document
10 Apr 2006	DIRECTOR RESIGNED	View document
10 Apr 2006	DIRECTOR RESIGNED	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jul 2005	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS	View document
29 Nov 2004	NEW DIRECTOR APPOINTED	View document
17 Nov 2004	DIRECTOR RESIGNED	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Aug 2004	RETURN MADE UP TO 14/07/04; NO CHANGE OF MEMBERS	View document
7 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2004	SECRETARY'S PARTICULARS CHANGED	View document
17 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 2003	RETURN MADE UP TO 14/07/03; NO CHANGE OF MEMBERS	View document
4 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Nov 2002	S-DIV 25/09/02	View document
11 Oct 2002	S366A DISP HOLDING AGM 02/10/02 S252 DISP LAYING ACC 02/10/02 S386 DISP APP AUDS 02/10/02	View document
8 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Aug 2002	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS	View document
13 Nov 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Aug 2001	REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 110 PARK STREET LONDON W1Y 3RB	View document
29 Aug 2001	REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 110 PARK STREET LONDON W1K 6NX	View document
7 Aug 2001	RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS	View document
16 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Aug 2000	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS; AMEND	View document
2 Aug 2000	RETURN MADE UP TO 14/07/00; CHANGE OF MEMBERS	View document
2 Nov 1999	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
22 Oct 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
22 Oct 1999	REGISTERED OFFICE CHANGED ON 22/10/99 FROM: G OFFICE CHANGED 22/10/99 HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL	View document
22 Oct 1999	DIRECTOR RESIGNED	View document
22 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Oct 1999	NEW SECRETARY APPOINTED	View document
30 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
31 Aug 1999	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS	View document
3 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
20 Jul 1998	RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS	View document
24 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
24 Jul 1997	RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS	View document
11 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
18 Jul 1996	RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS	View document
23 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
21 Jul 1995	RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS	View document
31 Aug 1994	RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS	View document
29 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
22 Aug 1993	RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS	View document
5 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
6 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
12 Aug 1992	RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS	View document
20 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
24 Jul 1991	RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS	View document
16 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
16 Jan 1991	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS	View document
16 Aug 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
16 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
11 May 1989	REGISTERED OFFICE CHANGED ON 11/05/89 FROM: G OFFICE CHANGED 11/05/89 LANCASHIRE HILL MILL MANCHESTER ROAD STOCKPORT CHESHIRE SK4 1TW	View document
3 Jan 1989	RETURN MADE UP TO 30/08/88; NO CHANGE OF MEMBERS	View document
3 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
18 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
30 Dec 1987	RETURN MADE UP TO 09/11/87; NO CHANGE OF MEMBERS	View document
14 Nov 1986	RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS	View document
14 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document