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A & P DEVELOPMENTS (NORTH WEST) LIMITED

Company number 05205063

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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 2010 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2009 4.68 Liquidators' statement of receipts and payments to 11 November 2009
18 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2009 4.68 Liquidators' statement of receipts and payments to 31 July 2009
16 Sep 2008 600 Appointment of a voluntary liquidator
12 Aug 2008 287 Registered office changed on 12/08/2008 from unit 3 the pavilions avroe crescent blackpool FY4 2DP
08 Aug 2008 4.70 Declaration of solvency
08 Aug 2008 LIQ MISC RES Resolution insolvency:miscellaneous :- special resolution "in specie"
08 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-08-01
08 Aug 2008 600 Appointment of a voluntary liquidator
05 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Feb 2008 225 Accounting reference date extended from 31/07/07 to 31/01/08
06 Sep 2007 363a Return made up to 10/08/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Oct 2006 363a Return made up to 10/08/06; full list of members
25 Oct 2006 287 Registered office changed on 25/10/06 from: unit 3, the pavilions auroe crescent blackpool FY4 2DP
10 May 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Sep 2005 395 Particulars of mortgage/charge
03 Sep 2005 395 Particulars of mortgage/charge
10 Aug 2005 363a Return made up to 10/08/05; full list of members
10 Aug 2005 353 Location of register of members
11 Jul 2005 225 Accounting reference date shortened from 31/08/05 to 31/07/05
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 288b Secretary resigned
12 Aug 2004 NEWINC Incorporation