APACHE COUPONS LTD

Company number 05054171

Date	Type	Description	View / Download
28 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2009	L64.04	Dissolution deferment	(1 page)
08 Sep 2009	L64.07	Completion of winding up	(1 page)
21 Mar 2008	COCOMP	Order of court to wind up	(1 page)
24 Aug 2007	287	Registered office changed on 24/08/07 from: 5A flemming court summit park whistler way glasshoughton wakefield WF10 5HW	(1 page)
20 Aug 2007	CERTNM	Company name changed yellowtom LTD\certificate issued on 20/08/07	(2 pages)
31 Jul 2007	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
10 Apr 2007	363(288)	Secretary's particulars changed;director's particulars changed
10 Apr 2007	363(287)	Registered office changed on 10/04/07
10 Apr 2007	363s	Return made up to 24/02/07; full list of members	(6 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: cms business park station lane featherstone west yorkshire WF7 6EQ	(1 page)
06 Apr 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
03 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
11 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
05 Oct 2005	288a	New secretary appointed	(1 page)
09 Sep 2005	288b	Secretary resigned	(1 page)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 31 main street thorner leeds west yorkshire LS14 3DX	(1 page)
29 Jun 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
04 Mar 2005	363s	Return made up to 24/02/05; full list of members	(6 pages)
04 Mar 2005	363(288)	Director's particulars changed
04 Mar 2005	363(287)	Registered office changed on 04/03/05
29 Oct 2004	123	Nc inc already adjusted 10/09/04	(1 page)
21 Sep 2004	88(2)R	Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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