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APS TECHNICAL LIMITED

Company number 07541026

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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)
09 May 2021 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 31 October 2020
30 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2019
28 Mar 2019 AD01 Registered office address changed from C/O North East Ltd the Axis Building Maingate Team Valley Gateshead Tyne and Wear NE11 0NQ England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019
04 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2018
22 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 31 October 2017
16 Nov 2016 AD01 Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB to C/O North East Ltd the Axis Building Maingate Team Valley Gateshead Tyne and Wear NE11 0NQ on 16 November 2016
15 Nov 2016 4.70 Declaration of solvency
15 Nov 2016 600 Appointment of a voluntary liquidator
15 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-01
02 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
29 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
28 Sep 2015 TM01 Termination of appointment of Glenda Maria Quirk as a director on 28 September 2015
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 4
11 Apr 2014 TM02 Termination of appointment of Louise Chhetri as a secretary
24 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
21 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 4
08 Jan 2014 AA Accounts for a dormant company made up to 28 February 2013
28 May 2013 TM01 Termination of appointment of Sarah Kelly as a director
28 May 2013 AP03 Appointment of Mrs Louise Jane Chhetri as a secretary
28 May 2013 TM02 Termination of appointment of Colin Quirk as a secretary
19 Mar 2013 TM01 Termination of appointment of Mark Kelly as a director
19 Mar 2013 TM02 Termination of appointment of Sarah Kelly as a secretary