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AAP DESIGN MANUFACTURING SERVICES LIMITED

Company number 01932649

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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)
30 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2010 2.35B Notice of move from Administration to Dissolution on 24 June 2010
30 Jan 2010 2.24B Administrator's progress report to 28 December 2009
07 Sep 2009 287 Registered office changed on 07/09/2009 from wellingto plaza 31 wellington street leeds west yorkshire LS1 4DL
14 Aug 2009 2.17B Statement of administrator's proposal
20 Jul 2009 2.16B Statement of affairs with form 2.14B
06 Jul 2009 287 Registered office changed on 06/07/2009 from unit 2 bedesway bede trading estate jarrow,tyne and wear NE32 3EG
06 Jul 2009 2.12B Appointment of an administrator
13 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
13 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
12 Jun 2009 288b Appointment Terminated Secretary kevin adams
01 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
11 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Jun 2008 363s Return made up to 29/05/08; full list of members
20 May 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Jun 2007 363s Return made up to 29/05/07; no change of members
04 Oct 2006 363s Return made up to 29/05/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
17 May 2006 288b Secretary resigned
11 May 2006 288a New secretary appointed
10 May 2006 155(6)a Declaration of assistance for shares acquisition
10 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 AUD Auditor's resignation