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AP INDUSTRIAL CLUTCH LIMITED

Company number 05523179

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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 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2014 L64.04 Dissolution deferment
17 Jul 2014 L64.07 Completion of winding up
02 Jun 2009 COCOMP Order of court to wind up
12 May 2009 DISS40 Compulsory strike-off action has been discontinued
11 May 2009 AA Total exemption small company accounts made up to 31 July 2007
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2008 288b Appointment terminated secretary derek batey
17 Oct 2008 363a Return made up to 29/07/08; full list of members
11 Sep 2007 88(2)R Ad 30/07/07--------- £ si 175000@1=175000 £ ic 1/175001
11 Sep 2007 123 Nc inc already adjusted 30/07/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Aug 2007 363a Return made up to 29/07/07; full list of members
05 Sep 2006 363s Return made up to 29/07/06; full list of members
12 Dec 2005 288a New secretary appointed
25 Nov 2005 288b Secretary resigned;director resigned
28 Sep 2005 287 Registered office changed on 28/09/05 from: driveline house 5 tachbrook road leamington spa warwickshire CV31 3QR
30 Aug 2005 287 Registered office changed on 30/08/05 from: highdown house, 11 highdown road sydenham leamington spa warwickshire CV31 1XT
30 Aug 2005 288a New director appointed
12 Aug 2005 288a New secretary appointed
12 Aug 2005 288a New director appointed
01 Aug 2005 288b Director resigned
01 Aug 2005 288b Secretary resigned