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APS ENTERPRISE LIMITED

Company number 06134874

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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)
19 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chemberlain Square Birmingham B3 3AX on 24 July 2024	View PDF Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chemberlain Square Birmingham B3 3AX on 24 July 2024 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 31 October 2023	View PDF Liquidators' statement of receipts and payments to 31 October 2023 - link opens in a new window - 21 pages (21 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 31 October 2022	View PDF Liquidators' statement of receipts and payments to 31 October 2022 - link opens in a new window - 32 pages (32 pages)
06 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 31 October 2021	View PDF Liquidators' statement of receipts and payments to 31 October 2021 - link opens in a new window - 23 pages (23 pages)
27 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021	View PDF Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 31 October 2020	View PDF Liquidators' statement of receipts and payments to 31 October 2020 - link opens in a new window - 25 pages (25 pages)
24 Apr 2020	AD01	Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 24 April 2020	View PDF Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 31 October 2019	View PDF Liquidators' statement of receipts and payments to 31 October 2019 - link opens in a new window - 15 pages (15 pages)
27 Mar 2019	AD01	Registered office address changed from C/O Kre North East Ltd the Axis Building Maingate Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 27 March 2019	View PDF Registered office address changed from C/O Kre North East Ltd the Axis Building Maingate Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 31 October 2018	View PDF Liquidators' statement of receipts and payments to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
22 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 31 October 2017	View PDF Liquidators' statement of receipts and payments to 31 October 2017 - link opens in a new window - 9 pages (9 pages)
16 Nov 2016	AD01	Registered office address changed from Suite 72, Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB to C/O Kre North East Ltd the Axis Building Maingate Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 16 November 2016	View PDF Registered office address changed from Suite 72, Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB to C/O Kre North East Ltd the Axis Building Maingate Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-01 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 6	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 6 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2015	TM01	Termination of appointment of Glenda Maria Quirk as a director on 28 September 2015	View PDF Termination of appointment of Glenda Maria Quirk as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 6	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 6 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
17 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 6	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 6 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	TM01	Termination of appointment of Paul Bell as a director	View PDF Termination of appointment of Paul Bell as a director - link opens in a new window - 1 page (1 page)

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APS ENTERPRISE LIMITED

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