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APAT LIMITED

Company number 05363402

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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)
12 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2011 AD01 Registered office address changed from 71a High Street Bromsgrove Worcestershire B61 8AQ on 4 October 2011
04 Oct 2011 4.20 Statement of affairs with form 4.19
04 Oct 2011 600 Appointment of a voluntary liquidator
04 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-28
30 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 May 2010 AD01 Registered office address changed from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF on 24 May 2010
09 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 100
27 Oct 2009 CH01 Director's details changed for Adam Michael Winston Perrey on 27 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 14/02/09; full list of members
14 Nov 2008 288b Appointment Terminated Director andrew thompson
14 Nov 2008 288b Appointment Terminated Secretary adam perrey
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 225 Accounting reference date extended from 28/02/2008 to 31/03/2008
28 Apr 2008 288a Secretary appointed suzanne payne
15 Feb 2008 363a Return made up to 14/02/08; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Feb 2007 363a Return made up to 14/02/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006