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A.P.H. (NORTH WEST) LIMITED

Company number 01908625

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-12
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
  • GBP 2
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