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APS LEGAL SERVICES LIMITED

Company number 06222448

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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)
25 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015
29 May 2014 4.68 Liquidators' statement of receipts and payments to 8 February 2014
18 Jun 2013 4.68 Liquidators' statement of receipts and payments to 8 February 2013
23 Feb 2012 4.20 Statement of affairs with form 4.19
23 Feb 2012 600 Appointment of a voluntary liquidator
23 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jan 2012 AD01 Registered office address changed from Quorum 16 Balliol Business Park East, Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BX United Kingdom on 26 January 2012
14 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 99
24 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Jul 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Paul Booth on 1 March 2010
02 Jul 2010 CH01 Director's details changed for Steven Davies on 1 March 2010
17 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Jun 2009 363a Return made up to 23/04/09; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
20 May 2008 363a Return made up to 23/04/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from lindum chambers, lindum club lindum road gateshead tyne and wear NE9 5AY
11 Oct 2007 395 Particulars of mortgage/charge
30 May 2007 395 Particulars of mortgage/charge
29 May 2007 288b Secretary resigned
29 May 2007 288a New secretary appointed
23 Apr 2007 NEWINC Incorporation