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APS MATERIALS LTD

Company number 07257305

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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)
07 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2020	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 - 11 pages (11 pages)
27 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 13 January 2020	View PDF Liquidators' statement of receipts and payments to 13 January 2020 - link opens in a new window - 11 pages (11 pages)
16 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 13 January 2019	View PDF Liquidators' statement of receipts and payments to 13 January 2019 - link opens in a new window - 13 pages (13 pages)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 13 January 2018	View PDF Liquidators' statement of receipts and payments to 13 January 2018 - link opens in a new window - 13 pages (13 pages)
16 May 2017	AD01	Registered office address changed from C/O Opus Restucturing Llp Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017	View PDF Registered office address changed from C/O Opus Restucturing Llp Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	4.68	Liquidators' statement of receipts and payments to 13 January 2017	View PDF Liquidators' statement of receipts and payments to 13 January 2017 - link opens in a new window - 11 pages (11 pages)
22 Mar 2016	4.68	Liquidators' statement of receipts and payments to 13 January 2016	View PDF Liquidators' statement of receipts and payments to 13 January 2016 - link opens in a new window - 11 pages (11 pages)
27 Aug 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	4.68	Liquidators' statement of receipts and payments to 13 January 2015	View PDF Liquidators' statement of receipts and payments to 13 January 2015 - link opens in a new window - 11 pages (11 pages)
27 Jan 2014	AD01	Registered office address changed from C/O C/O Grant Thornton 202 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LW United Kingdom on 27 January 2014	View PDF Registered office address changed from C/O C/O Grant Thornton 202 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LW United Kingdom on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
20 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2014	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)
30 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2013	AD01	Registered office address changed from Appspond Lane Potters Crouch St Albans Hertfordshire AL2 3NL United Kingdom on 5 July 2013	View PDF Registered office address changed from Appspond Lane Potters Crouch St Albans Hertfordshire AL2 3NL United Kingdom on 5 July 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 1	View PDF Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AA01	Previous accounting period shortened from 31 May 2011 to 30 September 2010	View PDF Previous accounting period shortened from 31 May 2011 to 30 September 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2010	MG01	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 - 6 pages (6 pages)

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