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A.P.I. ENGINES LIMITED

Company number 01926549

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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)
01 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
01 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Feb 2014 4.68 Liquidators' statement of receipts and payments to 5 February 2014
18 Feb 2013 AD01 Registered office address changed from 3/4 Churchlands Farm Ind Est Harbury Warwickshire CV33 9PL on 18 February 2013
18 Feb 2013 4.20 Statement of affairs with form 4.19
18 Feb 2013 600 Appointment of a voluntary liquidator
18 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
29 May 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100,000
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 May 2011 TM02 Termination of appointment of Barbara O'brien as a secretary
20 May 2011 TM01 Termination of appointment of Barbara O'brien as a director
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for David John O Brien on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Barbara Anne O'brien on 6 January 2010
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Jan 2007 363a Return made up to 31/12/06; full list of members