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A.P.D (V.A.G SPECIALISTS) LIMITED

Company number 06142452

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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 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2016	4.72	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 - 13 pages (13 pages)
22 Jan 2016	4.68	Liquidators' statement of receipts and payments to 5 January 2016	View PDF Liquidators' statement of receipts and payments to 5 January 2016 - link opens in a new window - 12 pages (12 pages)
28 Sep 2015	AD01	Registered office address changed from The Outlook Ling Road Poole Dorset BH12 4PY to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 28 September 2015	View PDF Registered office address changed from The Outlook Ling Road Poole Dorset BH12 4PY to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	4.68	Liquidators' statement of receipts and payments to 5 January 2015	View PDF Liquidators' statement of receipts and payments to 5 January 2015 - link opens in a new window - 13 pages (13 pages)
05 Mar 2014	4.68	Liquidators' statement of receipts and payments to 5 January 2014	View PDF Liquidators' statement of receipts and payments to 5 January 2014 - link opens in a new window - 13 pages (13 pages)
14 Feb 2013	4.68	Liquidators' statement of receipts and payments to 5 January 2013	View PDF Liquidators' statement of receipts and payments to 5 January 2013 - link opens in a new window - 12 pages (12 pages)
11 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jan 2012	AD01	Registered office address changed from Apd Wareham Road Holton Heath Poole Dorset BH16 6JW United Kingdom on 3 January 2012	View PDF Registered office address changed from Apd Wareham Road Holton Heath Poole Dorset BH16 6JW United Kingdom on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 2	View PDF Annual return made up to 7 March 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	CH01	Director's details changed for Andrea Teague on 7 March 2011	View PDF Director's details changed for Andrea Teague on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH01	Director's details changed for Mr Paul Teague on 7 March 2011	View PDF Director's details changed for Mr Paul Teague on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	TM02	Termination of appointment of Andrea Teague as a secretary	View PDF Termination of appointment of Andrea Teague as a secretary - link opens in a new window - 1 page (1 page)
11 Mar 2011	AD01	Registered office address changed from Raylan House, Wareham Road Holton Heath Poole Dorset BH16 6JW on 11 March 2011	View PDF Registered office address changed from Raylan House, Wareham Road Holton Heath Poole Dorset BH16 6JW on 11 March 2011 - link opens in a new window - 1 page (1 page)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 1 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	CH01	Director's details changed for Andrea Teague on 7 March 2010	View PDF Director's details changed for Andrea Teague on 7 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Paul Teague on 7 March 2010	View PDF Director's details changed for Paul Teague on 7 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
26 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Mar 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 3 pages (3 pages)

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