Advanced company searchLink opens in new window

APH PLUMBING & MECHANICAL SERVICES LTD

Company number 09167966

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2018 LIQ10 Removal of liquidator by court order
07 Jun 2018 AD01 Registered office address changed from 112 Spendmore Lane Coppull Chorley Lancs PR7 5BX England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 7 June 2018
04 Jun 2018 LIQ02 Statement of affairs
04 Jun 2018 600 Appointment of a voluntary liquidator
04 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-16
13 Oct 2017 AD01 Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB to 112 Spendmore Lane Coppull Chorley Lancs PR7 5BX on 13 October 2017
13 Sep 2017 PSC04 Change of details for Mr Andrew Winstanley as a person with significant control on 12 January 2017
12 Sep 2017 CH01 Director's details changed for Mr Andrew Winstanley on 12 January 2017
12 Sep 2017 PSC04 Change of details for Mr Andrew Winstanley as a person with significant control on 12 January 2017
12 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
12 Jan 2016 AP03 Appointment of Mrs Isla Christine Owen as a secretary on 12 January 2016
16 Dec 2015 TM01 Termination of appointment of Isla Christine Owen as a director on 9 December 2015
16 Dec 2015 AP01 Appointment of Mr Andrew Winstanley as a director on 9 December 2015
16 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
09 Sep 2014 AP01 Appointment of Mrs Isla Christine Owen as a director on 4 September 2014
09 Sep 2014 TM01 Termination of appointment of Andrew Winstanley as a director on 4 September 2014
08 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)