APL REALISATIONS LTD.

Company number 06916541

Date	Type	Description	View / Download
03 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2014	2.24B	Administrator's progress report to 27 February 2014	(16 pages)
03 Mar 2014	2.35B	Notice of move from Administration to Dissolution	(15 pages)
13 Nov 2013	F2.18	Notice of deemed approval of proposals	(1 page)
08 May 2013	2.17B	Statement of administrator's proposal	(31 pages)
12 Mar 2013	AD01	Registered office address changed from West Way Somercotes Alfreton Derbyshire DE55 4QJ on 12 March 2013	(2 pages)
08 Mar 2013	2.12B	Appointment of an administrator	(1 page)
06 Mar 2013	CERTNM	Company name changed amber precast LTD\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-28	(2 pages)
06 Mar 2013	CONNOT	Change of name notice	(2 pages)
16 Aug 2012	TM02	Termination of appointment of Lee Marklew as a secretary	(1 page)
16 Aug 2012	TM01	Termination of appointment of Lee Marklew as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Simon Tibble as a director	(1 page)
02 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
12 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 80	(7 pages)
27 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(7 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
11 Nov 2010	AA01	Previous accounting period extended from 31 May 2010 to 30 September 2010	(1 page)
02 Sep 2010	CERTNM	Company name changed mdl meadowstone LTD\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-20	(2 pages)
02 Sep 2010	CONNOT	Change of name notice	(2 pages)
11 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(6 pages)
11 Jun 2010	CH01	Director's details changed for Mr Simon Tibble on 27 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Mark Frederick Johnson on 27 May 2010	(2 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 December 2009 GBP 80	(2 pages)
30 Jan 2010	CERTNM	Company name changed mdl precast LIMITED\certificate issued on 30/01/10 RES15 ‐ Change company name resolution on 2010-01-15	(2 pages)

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