APV SERVICES LIMITED

Company number 00710616 · Monitor this company

Dissolved

135 filings

Date	Filing
13 May 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
13 Feb 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
16 Jul 2012	DECLARATION OF SOLVENCY	View document
16 Jul 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
16 Jul 2012	SPECIAL RESOLUTION TO WIND UP	View document
16 May 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009	View document
16 May 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
2 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
13 May 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010	View document
13 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 13/05/2011	View document
13 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 13/05/2011	View document
13 May 2011	Annual return made up to 11 May 2011 with full list of shareholders	View document
13 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
24 Aug 2010	REGISTERED OFFICE CHANGED ON 24/08/2010 FROM · PORTLAND HOUSE · BRESSENDEN PLACE · LONDON · SW1E 5BF	View document
21 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009	View document
21 May 2010	Annual return made up to 11 May 2010 with full list of shareholders	View document
9 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
11 Jun 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
30 May 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS	View document
27 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
30 May 2007	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS	View document
1 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
13 Jun 2006	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS	View document
12 Jun 2006	SECRETARY'S PARTICULARS CHANGED	View document
11 Jan 2006	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: · PORTLAND HOUSE · STAG PLACE · LONDON · SW1E 5BF	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	NEW DIRECTOR APPOINTED	View document
13 Jun 2005	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS	View document
13 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
10 Mar 2005	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: · INVENSYS HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX	View document
29 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
17 Jun 2004	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS	View document
14 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
20 May 2003	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS	View document
13 Feb 2003	DIRECTOR RESIGNED	View document
21 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
27 May 2002	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS	View document
14 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
22 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2001	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS	View document
8 May 2001	NEW DIRECTOR APPOINTED	View document
5 Feb 2001	EXEMPTION FROM APPOINTING AUDITORS 06/12/00	View document
5 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
19 Jun 2000	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS	View document
11 Apr 2000	REGISTERED OFFICE CHANGED ON 11/04/00 FROM: · B T R PLC · BTR HOUSE, CARLISLE PLACE · LONDON · SW1P 1BX	View document
23 Mar 2000	ADOPT MEM AND ARTS 23/02/00	View document
23 Mar 2000	S80A AUTH TO ALLOT SEC 23/02/00	View document
2 Mar 2000	EXEMPTION FROM APPOINTING AUDITORS 28/01/00	View document
2 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
25 Feb 2000	DIRECTOR RESIGNED	View document
2 Feb 2000	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS	View document
4 Aug 1999	363A	View document
29 Jun 1999	REGISTERED OFFICE CHANGED ON 29/06/99 FROM: · SAXON HOUSE · 2-4 VICTORIA STREET · WINDSOR · BERKSHIRE SL4 1EN	View document
29 Jun 1999	NEW SECRETARY APPOINTED	View document
29 Jun 1999	SECRETARY RESIGNED	View document
3 Feb 1999	FULL ACCOUNTS MADE UP TO 04/04/98	View document
17 Jul 1998	SECRETARY'S PARTICULARS CHANGED	View document
17 Jul 1998	RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS	View document
17 Jul 1998	363S	View document
11 Jan 1998	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98	View document
19 Nov 1997	NEW DIRECTOR APPOINTED	View document
29 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
29 Oct 1997	NEW DIRECTOR APPOINTED	View document
29 Oct 1997	DIRECTOR RESIGNED	View document
29 Oct 1997	REGISTERED OFFICE CHANGED ON 29/10/97 FROM: · 1 LYGON PLACE · LONDON · SW1W 0JR	View document
2 Sep 1997	DIRECTOR RESIGNED	View document
20 Jun 1997	RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS	View document
17 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
17 Feb 1997	EXEMPTION FROM APPOINTING AUDITORS 17/01/97	View document
26 Jul 1996	AUDITOR'S RESIGNATION	View document
9 Jun 1996	RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS	View document
26 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Feb 1996	REGISTERED OFFICE CHANGED ON 17/02/96 FROM: · P O BOX 4 · GATWICK ROAD · CRAWLEY · WEST SUSSEX, RH10 2QB	View document
25 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1995	288	View document
27 Jul 1995	NEW DIRECTOR APPOINTED	View document
12 Jul 1995	SECRETARY RESIGNED	View document
12 Jul 1995	288	View document
12 Jul 1995	288	View document
12 Jul 1995	DIRECTOR RESIGNED	View document
12 Jul 1995	NEW DIRECTOR APPOINTED	View document
12 Jul 1995	NEW SECRETARY APPOINTED	View document
12 Jul 1995	DIRECTOR RESIGNED	View document
13 Jun 1995	COMPANY NAME CHANGED · APV UK LIMITED · CERTIFICATE ISSUED ON 13/06/95	View document
24 May 1995	RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS	View document
23 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Jul 1994	RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS	View document
21 Jul 1994	363X	View document
13 Jun 1994	SECRETARY'S PARTICULARS CHANGED	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 May 1993	363X	View document
27 May 1993	RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS	View document
18 May 1993	ALTER MEM AND ARTS 12/05/93	View document
29 Mar 1993	DIRECTOR RESIGNED	View document
29 Mar 1993	288	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Jun 1992	363X	View document
25 Jun 1992	RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS	View document
6 Feb 1992	S386 DISP APP AUDS 01/05/91	View document
16 Jan 1992	288	View document
16 Jan 1992	DIRECTOR RESIGNED	View document
19 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Sep 1991	363X	View document
3 Sep 1991	RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS	View document
2 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
2 Sep 1991	DIRECTOR RESIGNED	View document
4 Jun 1991	RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS	View document
4 Jun 1991	RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS	View document
4 Jun 1991	RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS	View document
31 May 1991	DIRECTOR RESIGNED	View document
31 May 1991	DIRECTOR RESIGNED	View document
10 May 1991	REGISTERED OFFICE CHANGED ON 10/05/91 FROM: · MANOR ROYAL · CRAWLEY · SUSSEX · RH10 2PY	View document
10 May 1991	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 May 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 May 1991	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 May 1989	FIRST GAZETTE	View document
1 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Jun 1988	RETURN MADE UP TO 11/05/87; NO CHANGE OF MEMBERS	View document
8 Apr 1988	FIRST GAZETTE	View document
30 Mar 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 1987	COMPANY NAME CHANGED · APV INTERNATIONAL LIMITED · CERTIFICATE ISSUED ON 22/01/87	View document
8 Jan 1987	SECRETARY RESIGNED	View document
20 Dec 1986	DIRECTOR RESIGNED	View document
13 Nov 1986	NEW DIRECTOR APPOINTED	View document
18 Jun 1986	RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS	View document
18 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
6 Jun 1986	DIRECTOR'S PARTICULARS CHANGED	View document