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AP INSTALLS LIMITED

Company number 07889759

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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)
04 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 31 July 2020
02 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 31 July 2019
22 Aug 2018 AD01 Registered office address changed from Unit 1 Oakwell Industrial Estate, Dark Lane Birstall Batley WF17 9LW England to 36 Park Row Leeds LS1 5JL on 22 August 2018
18 Aug 2018 LIQ02 Statement of affairs
18 Aug 2018 600 Appointment of a voluntary liquidator
18 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-01
07 Feb 2018 MR01 Registration of charge 078897590004, created on 5 February 2018
30 Jan 2018 MR04 Satisfaction of charge 078897590001 in full
30 Jan 2018 MR04 Satisfaction of charge 078897590002 in full
05 Jan 2018 PSC05 Change of details for Solid Eight Group Limited as a person with significant control on 21 November 2017
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
21 Nov 2017 AD01 Registered office address changed from Unit 1a Access 63 Business Park, East Common Lane Barlow Selby North Yorkshire YO8 8GA England to Unit 1 Oakwell Industrial Estate, Dark Lane Birstall Batley WF17 9LW on 21 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 MR01 Registration of charge 078897590003, created on 21 April 2017
13 Apr 2017 TM01 Termination of appointment of Garry John Turner as a director on 5 April 2017
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
14 Jan 2016 TM01 Termination of appointment of Asa Bartlett as a director on 8 January 2016
28 Oct 2015 MR01 Registration of charge 078897590002, created on 27 October 2015
28 Oct 2015 MR01 Registration of charge 078897590001, created on 27 October 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AP01 Appointment of Mr Graham Scott Lawton as a director on 14 September 2015