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AP INTERNATIONAL FINANCE LIMITED

Company number 03022328

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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)
17 Dec 2007 4.68 Liquidators' statement of receipts and payments
11 Jun 2007 4.68 Liquidators' statement of receipts and payments
27 Jun 2006 600 Appointment of a voluntary liquidator
08 Jun 2006 4.20 Statement of affairs
08 Jun 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 May 2006 287 Registered office changed on 26/05/06 from: po box 2085 tachbrook road leamington spa warwickshire CV31 3ZL
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288a New secretary appointed
13 Mar 2006 363s Return made up to 15/02/06; full list of members
30 Jun 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 AA Full accounts made up to 31 December 2003
16 Feb 2005 363s Return made up to 15/02/05; full list of members
26 Jan 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 403a Declaration of satisfaction of mortgage/charge
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
15 Mar 2004 363s Return made up to 15/02/04; full list of members
25 Jan 2004 288b Director resigned
07 Oct 2003 AA Full accounts made up to 31 December 2002
07 Apr 2003 288b Director resigned
24 Feb 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 363s Return made up to 15/02/02; full list of members
11 Oct 2001 AA Full accounts made up to 31 December 2000
28 Feb 2001 363s Return made up to 15/02/01; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999