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A & P ELECTRICAL SPECIALISTS LIMITED

Company number 04552572

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2013 4.68 Liquidators' statement of receipts and payments to 2 May 2013
31 May 2012 4.68 Liquidators' statement of receipts and payments to 2 May 2012
11 May 2011 4.20 Statement of affairs with form 4.19
11 May 2011 600 Appointment of a voluntary liquidator
11 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-03
15 Apr 2011 AD01 Registered office address changed from Unit 24C Mersey Street Portwood Stockport Cheshire SK1 2HX on 15 April 2011
12 Oct 2010 AR01 Annual return made up to 3 October 2010
Statement of capital on 2010-10-12
  • GBP 2
20 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
07 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Dec 2008 363a Return made up to 03/10/08; no change of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Aug 2008 287 Registered office changed on 08/08/2008 from unit 4 109-111 haughton green road denton manchester greater manchester M34 7PW
23 Nov 2007 363s Return made up to 03/10/07; no change of members
25 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Mar 2007 395 Particulars of mortgage/charge
17 Oct 2006 363s Return made up to 03/10/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Oct 2005 363s Return made up to 03/10/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Dec 2004 363s Return made up to 03/10/04; full list of members
08 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
17 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003