APW ASSET MANAGEMENT LTD



Company Documents

DateDescription
06/07/206 July 2020NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/04/2020:LIQ. CASE NO.1

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10/07/1910 July 2019NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/04/2019:LIQ. CASE NO.1

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31/07/1831 July 2018NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/04/2018:LIQ. CASE NO.1

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06/07/176 July 2017NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/04/2017:LIQ. CASE NO.1

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28/07/1628 July 2016INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 27/05/2016

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20/05/1520 May 2015REGISTERED OFFICE CHANGED ON 20/05/2015 FROM PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP

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20/05/1520 May 2015REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
PACIFIC HOUSE 382 KENTON ROAD
HARROW
MIDDLESEX
HA3 8DP

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18/05/1518 May 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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21/04/1521 April 2015ORDER OF COURT TO WIND UP

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14/01/1514 January 2015AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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18/12/1418 December 2014Annual return made up to 16 December 2014 with full list of shareholders

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02/10/142 October 2014AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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02/10/142 October 2014AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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04/09/144 September 2014APPOINTMENT TERMINATED, DIRECTOR JACOB CUTAJAR

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29/08/1429 August 2014DIRECTOR APPOINTED MR CHIMA MADUABUCHUKWU

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11/06/1411 June 2014DIRECTOR APPOINTED MR JACOB CUTAJAR

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11/06/1411 June 2014APPOINTMENT TERMINATED, DIRECTOR ENZO GIANNOTTA

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02/01/142 January 2014Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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29/01/1329 January 2013COMPANY NAME CHANGED AUSTRALIAN PORTFOLIO WINES (UK) LIMITED CERTIFICATE ISSUED ON 29/01/13

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012Annual return made up to 16 December 2012 with full list of shareholders

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19/01/1219 January 2012Annual return made up to 16 December 2011 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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06/09/116 September 2011REGISTERED OFFICE CHANGED ON 06/09/2011 FROM UNIT 14 FREE TRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP UNITED KINGDOM

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11/08/1111 August 2011AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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24/05/1124 May 2011APPOINTMENT TERMINATED, SECRETARY ARLENE KING

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20/05/1120 May 2011APPOINTMENT TERMINATED, DIRECTOR ARELENE KING

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14/04/1114 April 2011AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010Annual return made up to 16 December 2010 with full list of shareholders

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14/09/1014 September 2010REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 11 GEORGE STREET WEST LUTON BEDFORDSHIRE LU1 2BJ

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25/01/1025 January 2010Annual return made up to 16 December 2009 with full list of shareholders

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25/01/1025 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ENZO GIANNOTTA / 16/12/2009

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25/01/1025 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MS ARELENE ANNE-MARIE KING / 16/12/2009

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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03/03/093 March 2009RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009REGISTERED OFFICE CHANGED ON 27/01/2009 FROM H.T. ACCOUNTING SERVICES LTD NO 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP UNITED KINGDOM

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27/01/0927 January 2009REGISTERED OFFICE CHANGED ON 27/01/09 FROM: H.T. ACCOUNTING SERVICES LTD NO 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP UNITED KINGDOM

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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06/06/086 June 2008LOCATION OF DEBENTURE REGISTER

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06/06/086 June 2008REGISTERED OFFICE CHANGED ON 06/06/2008 FROM BIZSPACE BUSINESS CENTRE C/O YOGESH SHAH & CO. 6 WADSWORTH ROAD, PERIVALE MIDDLESEX UB6 7JJ

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06/06/086 June 2008REGISTERED OFFICE CHANGED ON 06/06/08 FROM: BIZSPACE BUSINESS CENTRE C/O YOGESH SHAH & CO. 6 WADSWORTH ROAD, PERIVALE MIDDLESEX UB6 7JJ

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06/06/086 June 2008DIRECTOR APPOINTED MS ARELENE ANNE-MARIE KING

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06/06/086 June 2008LOCATION OF REGISTER OF MEMBERS

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06/06/086 June 2008RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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22/02/0822 February 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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03/09/073 September 2007£ NC 1000/100000 31/08/07

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03/09/073 September 2007DIRECTOR RESIGNED

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13/02/0713 February 2007AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/02/075 February 2007RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/10/0610 October 2006RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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23/08/0623 August 2006NEW SECRETARY APPOINTED

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04/08/064 August 2006LOCATION OF DEBENTURE REGISTER

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04/08/064 August 2006REGISTERED OFFICE CHANGED ON 04/08/06 FROM: SUITE 206 IMEXHOUSE 6 WANDWORTH ROAD PERIVALE MIDDLESEX UB6 7JJ

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04/08/064 August 2006LOCATION OF REGISTER OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/07/0511 July 2005SECRETARY RESIGNED

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24/06/0524 June 2005PARTICULARS OF MORTGAGE/CHARGE

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08/06/058 June 2005NEW DIRECTOR APPOINTED

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22/02/0522 February 2005RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/07/0430 July 2004RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS; AMEND

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06/07/046 July 2004REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 1 BENTINCK STREET LONDON W1U 2ED

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06/07/046 July 2004NEW SECRETARY APPOINTED

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10/06/0410 June 2004DIRECTOR RESIGNED

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10/06/0410 June 2004SECRETARY RESIGNED

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31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003NEW DIRECTOR APPOINTED

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11/05/0311 May 2003NEW DIRECTOR APPOINTED

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11/05/0311 May 2003NEW SECRETARY APPOINTED

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11/05/0311 May 2003DIRECTOR RESIGNED

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11/05/0311 May 2003DIRECTOR RESIGNED

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11/05/0311 May 2003DIRECTOR RESIGNED

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11/05/0311 May 2003SECRETARY RESIGNED

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22/01/0322 January 2003COMPANY NAME CHANGED AUSTRALIAN LIQUID ASSETS LIMITED CERTIFICATE ISSUED ON 22/01/03

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22/01/0322 January 2003COMPANY NAME CHANGED AUSTRALIAN LIQUID ASSETS LIMITED CERTIFICATE ISSUED ON 22/01/03; RESOLUTION PASSED ON 15/01/03

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02/01/032 January 2003NEW DIRECTOR APPOINTED

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02/01/032 January 2003NEW DIRECTOR APPOINTED

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02/01/032 January 2003NEW SECRETARY APPOINTED

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02/01/032 January 2003NEW DIRECTOR APPOINTED

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02/01/032 January 2003SECRETARY RESIGNED

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02/01/032 January 2003DIRECTOR RESIGNED

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16/12/0216 December 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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