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AP SALES (SOUTH LINCS) LIMITED

Company number 05509049

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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)
15 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Mar 2013 AD01 Registered office address changed from 38 New Road Spalding Lincolnshire PE11 1DW on 21 March 2013
19 Mar 2013 600 Appointment of a voluntary liquidator
19 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Mar 2013 4.70 Declaration of solvency
11 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 1,000
20 Jul 2012 CH01 Director's details changed for Councillor Angela Mary Newton on 20 July 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Angela Mary Newton on 27 January 2011
17 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
15 Jul 2009 363a Return made up to 14/07/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
16 Jul 2008 363a Return made up to 14/07/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
17 Jul 2007 363a Return made up to 14/07/07; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Aug 2006 288a New director appointed
09 Aug 2006 363a Return made up to 14/07/06; full list of members
22 Mar 2006 88(2)R Ad 01/12/05-01/12/05 £ si 999@1.00=999 £ ic 1/1000
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association