ASSET PERFORMANCE TOOLS LIMITED

Company Documents

DateDescription
12/01/1012 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/09/0929 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/09/0917 September 2009 APPLICATION FOR STRIKING-OFF

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14/08/0914 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 PREVEXT FROM 31/12/2008 TO 28/02/2009

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/01/097 January 2009 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS; AMEND

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07/01/097 January 2009 SECRETARY'S PARTICULARS B H COMPANY SECRETARIES LTD

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/09/0824 September 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS; AMEND

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 DIRECTOR RESIGNED

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14/08/0714 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: RIVERVIEW 1 MARKET HILL CALNE WILTSHIRE SN11 0BT

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13/06/0713 June 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 SECRETARY RESIGNED

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/08/0630 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/11/053 November 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: PRINCE HENRY HOUSE KINGSCLERE BUSINESS PARK, KINGSCLERE HAMPSHIRE RG20 4SW

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29/09/0529 September 2005 SECRETARY RESIGNED

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29/09/0529 September 2005 NEW SECRETARY APPOINTED

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31/08/0531 August 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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02/09/042 September 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/08/0423 August 2004 � NC 1000/10000 30/07/

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23/08/0423 August 2004 NC INC ALREADY ADJUSTED 30/07/04

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 SECRETARY RESIGNED

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06/03/046 March 2004 NEW SECRETARY APPOINTED

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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27/08/0327 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: CHERRY TREE COTTAGE COMMON ROAD HEDLEY THATCHAM BERKSHIRE RG19 8LT

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24/10/0224 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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14/08/0214 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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10/08/0110 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/09/007 September 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/09/9922 September 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/08/9828 August 1998 SECRETARY RESIGNED

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28/08/9828 August 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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28/08/9828 August 1998 NEW SECRETARY APPOINTED

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23/09/9723 September 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/11/9622 November 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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07/11/967 November 1996 NEW DIRECTOR APPOINTED

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11/06/9611 June 1996 SECRETARY RESIGNED

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11/06/9611 June 1996

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11/06/9611 June 1996 NEW SECRETARY APPOINTED

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03/08/953 August 1995 Incorporation

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