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A.P. INSTALLATIONS (U.K.) LIMITED

Company number 05430703

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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)
16 May 2012 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2012 4.68 Liquidators' statement of receipts and payments to 8 February 2012
16 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 November 2010
11 Nov 2010 AD01 Registered office address changed from Burton Sweet Corporate Recovery Thornton House Richmond Hill Clifton Bristol BS8 1AT on 11 November 2010
08 Jun 2010 4.68 Liquidators' statement of receipts and payments to 26 May 2010
07 Dec 2009 4.68 Liquidators' statement of receipts and payments to 26 November 2009
10 Aug 2009 287 Registered office changed on 10/08/2009 from c/o bn jackson norton 14 orchard street bristol BS1 5EH
09 Jun 2009 4.68 Liquidators' statement of receipts and payments to 26 May 2009
16 Dec 2008 4.68 Liquidators' statement of receipts and payments to 26 November 2008
27 Jun 2008 4.68 Liquidators' statement of receipts and payments to 26 November 2008
23 Jan 2008 4.68 Liquidators' statement of receipts and payments
22 Dec 2006 4.20 Statement of affairs
22 Dec 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Dec 2006 600 Appointment of a voluntary liquidator
21 Nov 2006 287 Registered office changed on 21/11/06 from: unit G4C bath road trading estate lightpill stroud gloucestershire GL5 3QF
11 Aug 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
25 May 2006 363s Return made up to 20/04/06; full list of members
08 Mar 2006 287 Registered office changed on 08/03/06 from: 6 park road stonehouse gloucestershire GL10 2DE
18 May 2005 288a New director appointed
18 May 2005 288a New secretary appointed
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 287 Registered office changed on 27/04/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
20 Apr 2005 NEWINC Incorporation