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APS MORTGAGES (UK) LTD

Company number 03867901

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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)
18 Feb 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 February 2009
03 Nov 2008 2.24B Administrator's progress report to 24 October 2008
24 Oct 2008 2.31B Notice of extension of period of Administration
28 May 2008 2.24B Administrator's progress report to 24 October 2008
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
29 Jan 2008 CERTNM Company name changed aps mortgages (uk) LTD.\certificate issued on 29/01/08
08 Jan 2008 2.23B Result of meeting of creditors
05 Jan 2008 2.16B Statement of affairs
09 Dec 2007 2.17B Statement of administrator's proposal
01 Nov 2007 287 Registered office changed on 01/11/07 from: york house edison business park hindle way swindon wiltshire SN3 3RB
31 Oct 2007 2.12B Appointment of an administrator
22 Sep 2007 288b Director resigned
23 Nov 2006 AA Accounts for a medium company made up to 31 March 2006
15 Nov 2006 363a Return made up to 22/10/06; full list of members
16 Mar 2006 288c Director's particulars changed
02 Dec 2005 363a Return made up to 22/10/05; full list of members
28 Nov 2005 AA Full accounts made up to 31 March 2005
20 Oct 2005 288b Director resigned
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
11 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities