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APTT LIMITED

Company number 04255962

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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)
14 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2021 AD01 Registered office address changed from Newgates Farm Whitchurch Road Bangor-on-Dee Wrexham LL13 0BL Wales to No 1 Old Hall Street Liverpool L3 9HF on 20 May 2021
19 May 2021 600 Appointment of a voluntary liquidator
19 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-12
19 May 2021 LIQ02 Statement of affairs
01 Feb 2021 CH01 Director's details changed for Mrs Sarah Elizabeth Bingham on 1 February 2021
01 Feb 2021 AD01 Registered office address changed from Unit 6C Rhosddu Industrial Estate Old Rhosrobin, Rhosrobin Wrexham LL11 4YL Wales to Newgates Farm Whitchurch Road Bangor-on-Dee Wrexham LL13 0BL on 1 February 2021
27 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
22 May 2020 TM01 Termination of appointment of Jason Lee Bingham as a director on 3 April 2020
25 Mar 2020 CH01 Director's details changed for Mrs Sarah Elizabeth Bingham on 20 September 2019
25 Mar 2020 CH01 Director's details changed for Mr Jason Lee Bingham on 20 September 2019
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
05 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
22 Dec 2016 AD01 Registered office address changed from Units 1 & 2 Bersham Enterprise Centre, Colliery Road Rhostyllen Wrexham Clwyd LL14 4EG to Unit 6C Rhosddu Industrial Estate Old Rhosrobin, Rhosrobin Wrexham LL11 4YL on 22 December 2016
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
04 Jul 2016 MR04 Satisfaction of charge 1 in full
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100