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A.P.C. HOLDINGS LIMITED

Company number 02705478

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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)
29 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2009 4.68 Liquidators' statement of receipts and payments to 20 June 2009
08 Jul 2009 4.68 Liquidators' statement of receipts and payments to 20 December 2008
08 Jul 2009 4.68 Liquidators' statement of receipts and payments to 20 June 2008
08 Jul 2009 4.68 Liquidators' statement of receipts and payments to 20 December 2007
29 Jan 2008 4.68 Liquidators' statement of receipts and payments
05 Jan 2007 4.70 Declaration of solvency
05 Jan 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jan 2007 600 Appointment of a voluntary liquidator
04 Jan 2007 287 Registered office changed on 04/01/07 from: units 6-8 liongate enterprise park mitcham surrey CR4 4NY
03 Jan 2007 AA Accounts for a small company made up to 30 April 2006
04 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Sep 2006 155(6)a Declaration of assistance for shares acquisition
08 Mar 2006 288b Director resigned
14 Feb 2006 AA Accounts for a small company made up to 30 April 2005
09 Feb 2006 363a Return made up to 08/02/06; full list of members
22 Aug 2005 287 Registered office changed on 22/08/05 from: 33 petergate london SW11 2UE
09 Mar 2005 363s Return made up to 08/02/05; full list of members
02 Mar 2005 AA Accounts for a small company made up to 30 April 2004
25 Feb 2004 AA Accounts for a medium company made up to 30 April 2003
20 Feb 2004 363s Return made up to 08/02/04; full list of members
13 Feb 2003 363s Return made up to 08/02/03; full list of members
11 Dec 2002 AA Accounts for a medium company made up to 30 April 2002
15 Feb 2002 363s Return made up to 08/02/02; full list of members