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A.P.T. ELECTRONICS LIMITED

Company number 02506767

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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)
05 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2018 LIQ03 Liquidators' statement of receipts and payments to 16 April 2018
08 Feb 2018 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018
20 Jul 2017 600 Appointment of a voluntary liquidator
20 Jul 2017 LIQ10 Removal of liquidator by court order
28 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 16 April 2017
21 Aug 2016 AD01 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 16 April 2016
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 May 2015 600 Appointment of a voluntary liquidator
05 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17
01 May 2015 4.20 Statement of affairs with form 4.19
29 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
16 Apr 2015 AD01 Registered office address changed from Unit 16, Derwent Mills Commercial Park Cockermouth Cumbria CA13 0HT United Kingdom to 8 High Street Yarm Stockton on Tees TS15 9AE on 16 April 2015
04 Aug 2014 AD01 Registered office address changed from 1 Saint Helens Business Park Maryport Road, Siddick Workington Cumbria CA14 1NH to Unit 16, Derwent Mills Commercial Park Cockermouth Cumbria CA13 0HT on 4 August 2014
27 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 50,000
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
13 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders