- Company Overview for A.P.H. (NORTH WEST) LIMITED (01908625)
- Filing history for A.P.H. (NORTH WEST) LIMITED (01908625)
- People for A.P.H. (NORTH WEST) LIMITED (01908625)
- Charges for A.P.H. (NORTH WEST) LIMITED (01908625)
- Insolvency for A.P.H. (NORTH WEST) LIMITED (01908625)
- More for A.P.H. (NORTH WEST) LIMITED (01908625)
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) |
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13 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jan 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 11 December 2015 | |
20 Feb 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
06 Jan 2015 | AD01 | Registered office address changed from 9 & 10 Antler Court Three Sisters Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DU to The Old Bank 187 a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 6 January 2015 | |
23 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
23 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2014 | RESOLUTIONS |
Resolutions
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31 Jul 2014 | MR01 | Registration of charge 019086250004, created on 25 July 2014 | |
06 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
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06 Dec 2013 | AD01 | Registered office address changed from 277 Bryn Road Ashton-in-Makerfield Wigan Greater Manchester WN4 8BS on 6 December 2013 | |
21 Aug 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
12 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
06 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
09 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
17 Jul 2012 | TM01 | Termination of appointment of John Winstanley as a director | |
17 Jul 2012 | TM01 | Termination of appointment of Gary Newman as a director | |
17 Jul 2012 | AP01 | Appointment of Mr Andrew Winstanley as a director | |
26 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
19 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
22 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
18 Jan 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
09 Nov 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
09 Feb 2009 | 363a | Return made up to 03/12/08; full list of members |