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APPROVED PROPERTIES ABROAD LIMITED

Company number 06277955

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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)
13 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2009 4.33 Resignation of a liquidator
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 28 September 2009
06 Oct 2008 4.20 Statement of affairs with form 4.19
06 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-29
06 Oct 2008 600 Appointment of a voluntary liquidator
11 Sep 2008 287 Registered office changed on 11/09/2008 from the pirogue suite 30 broomfield road bexleyheath kent DA6 7PA
16 Jul 2008 288b Appointment Terminated Director john hicks
13 Jun 2008 363a Return made up to 13/06/08; full list of members
13 Jun 2008 88(2) Ad 31/03/08 gbp si 945@1=945 gbp ic 55/1000
03 Jun 2008 288a Secretary appointed mr neil berry
03 Jun 2008 288b Appointment Terminated Secretary adam brockwell-low
13 Mar 2008 225 Curr sho from 30/06/2008 to 31/03/2008
26 Nov 2007 288b Director resigned
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
21 Oct 2007 288a New director appointed
17 Sep 2007 288a New director appointed
03 Sep 2007 288b Secretary resigned
03 Sep 2007 288a New secretary appointed
03 Sep 2007 287 Registered office changed on 03/09/07 from: global house, 1 ashley avenue epsom surrey KT18 5AD
13 Jun 2007 NEWINC Incorporation