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ADVANCED PANEL TECHNOLOGY LIMITED

Company number 05137758

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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)
24 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2013 4.68 Liquidators' statement of receipts and payments to 9 August 2013
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 9 August 2012
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
18 Aug 2010 4.20 Statement of affairs with form 4.19
18 Aug 2010 600 Appointment of a voluntary liquidator
18 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2010 AD01 Registered office address changed from Unit 5 Unit Factory Estate Burma Drive Marfleet Lane Hull East Yorkshire HU9 5SD on 26 July 2010
10 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2010 AR01 Annual return made up to 26 May 2009 with full list of shareholders
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2010 TM01 Termination of appointment of Philip Hodgson as a director
10 Jul 2009 363a Return made up to 26/05/08; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Feb 2009 88(2) Ad 20/12/08\gbp si 1@1=1\gbp ic 2/3\
23 Feb 2009 288a Director appointed philip hodgson
06 Aug 2008 288a Director appointed darren tyas
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Jul 2008 363a Return made up to 26/05/07; full list of members
01 Jul 2008 288c Secretary's change of particulars / darren tyas / 25/04/2008
05 Jun 2008 287 Registered office changed on 05/06/2008 from 40 western gailes way hull HU8 9EQ
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
25 May 2007 AA Total exemption small company accounts made up to 31 July 2006