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A.P.I.C.(PLASTICS)LIMITED

Company number 00588099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 February 2010
02 Mar 2009 4.20 Statement of affairs with form 4.19
02 Mar 2009 600 Appointment of a voluntary liquidator
02 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-20
07 Feb 2009 287 Registered office changed on 07/02/2009 from mercury house 19-21 chapel street marlow buckinghamshire SL7 3HN
29 Jul 2008 288a Secretary appointed commercial secretariat LIMITED
29 Jul 2008 288b Appointment Terminated Secretary michael march
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Jul 2008 287 Registered office changed on 24/07/2008 from 28 plantation road amersham bucks HP6 6HJ
14 May 2008 288b Appointment Terminated Director gordon jeffreys
01 May 2008 363a Return made up to 13/02/08; full list of members
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288b Secretary resigned;director resigned
12 Feb 2008 288b Director resigned
25 Sep 2007 395 Particulars of mortgage/charge
22 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Feb 2007 363a Return made up to 13/02/07; full list of members
05 Apr 2006 363a Return made up to 13/02/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Feb 2006 363a Return made up to 13/02/05; full list of members
17 Feb 2006 288c Director's particulars changed
17 Feb 2006 288c Secretary's particulars changed;director's particulars changed
20 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004