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A & P TECH LIMITED

Company number 02354167

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 17 July 2009
22 Jul 2008 4.20 Statement of affairs with form 4.19
22 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-18
22 Jul 2008 600 Appointment of a voluntary liquidator
21 Jul 2008 287 Registered office changed on 21/07/2008 from arkenis house brook way leatherhead surrey KT22 7NA
23 Jun 2008 CERTNM Company name changed arkenis uk LIMITED\certificate issued on 23/06/08
06 Jun 2008 288b Appointment Terminated Director jeremy webb
06 Jun 2008 288b Appointment Terminated Secretary jeremy webb
05 Apr 2008 AA Accounts for a small company made up to 31 December 2006
03 Jan 2008 363a Return made up to 09/12/07; full list of members
12 Mar 2007 AA Accounts for a small company made up to 31 December 2005
02 Mar 2007 363a Return made up to 09/12/06; full list of members
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288a New director appointed
02 Mar 2007 288b Secretary resigned
24 Oct 2006 AUD Auditor's resignation
22 Sep 2006 395 Particulars of mortgage/charge
25 Aug 2006 288b Director resigned
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288a New secretary appointed
23 Feb 2006 288b Director resigned
16 Feb 2006 288a New secretary appointed