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AP MACHINECONTROL LIMITED

Company number 04584204

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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)
27 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2010 DS01 Application to strike the company off the register
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2009-12-04
  • GBP 100
04 Dec 2009 CH01 Director's details changed for Michael Reginald Visser on 1 October 2009
04 Dec 2009 CH04 Secretary's details changed for Mark Law Registrars Limited on 1 October 2009
07 Nov 2008 363a Return made up to 07/11/08; full list of members
06 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jan 2008 363s Return made up to 07/11/07; no change of members
13 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Nov 2006 363s Return made up to 07/11/06; full list of members
29 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
16 Nov 2005 363s Return made up to 07/11/05; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Nov 2004 363s Return made up to 07/11/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Nov 2003 363s Return made up to 07/11/03; full list of members
27 Jan 2003 288b Director resigned
27 Jan 2003 288a New director appointed
10 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288b Director resigned
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288a New director appointed