- Company Overview for AP INSTALLS LIMITED (07889759)
- Filing history for AP INSTALLS LIMITED (07889759)
- People for AP INSTALLS LIMITED (07889759)
- Charges for AP INSTALLS LIMITED (07889759)
- Insolvency for AP INSTALLS LIMITED (07889759)
- More for AP INSTALLS LIMITED (07889759)
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) |
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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
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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
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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 |