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APERTURE LIMITED

Company number 02186934

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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)
03 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Aug 2015	AD01	Registered office address changed from Amasco House 101 Powke Lane Cradley Heath West Midlands B64 5PX to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015	View PDF Registered office address changed from Amasco House 101 Powke Lane Cradley Heath West Midlands B64 5PX to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-28 - link opens in a new window - 1 page (1 page)
13 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	TM01	Termination of appointment of David Patrick Maginnis as a director on 17 July 2015	View PDF Termination of appointment of David Patrick Maginnis as a director on 17 July 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AP01	Appointment of Andrew Brian Williamson as a director on 17 July 2015	View PDF Appointment of Andrew Brian Williamson as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	CH04	Secretary's details changed for Tcss Limited on 1 November 2013	View PDF Secretary's details changed for Tcss Limited on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	TM01	Termination of appointment of Burton James Macleod as a director on 16 May 2013	View PDF Termination of appointment of Burton James Macleod as a director on 16 May 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	CH04	Secretary's details changed for Tcss Limited on 5 December 2011	View PDF Secretary's details changed for Tcss Limited on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
03 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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