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APS COMMERCIAL & PLANT LIMITED

Company number 05550867

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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)
11 May 2013 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2013 4.68 Liquidators' statement of receipts and payments to 31 January 2013
11 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2012 4.68 Liquidators' statement of receipts and payments to 28 October 2011
09 Nov 2012 4.68 Liquidators' statement of receipts and payments to 28 October 2012
15 May 2012 4.68 Liquidators' statement of receipts and payments to 28 April 2012
13 May 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
29 Apr 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Jan 2010 2.23B Result of meeting of creditors
24 Dec 2009 2.17B Statement of administrator's proposal
19 Nov 2009 AD01 Registered office address changed from Appspond Lane Potters Crouch St Albans Hertfordshire AL2 3NL on 19 November 2009
05 Nov 2009 2.12B Appointment of an administrator
29 Aug 2009 288b Appointment Terminated Director michael o'brien
26 May 2009 288b Appointment Terminated Director suella lupson
26 May 2009 288b Appointment Terminated Director nicola lupson
16 Feb 2009 287 Registered office changed on 16/02/2009 from 1ST floor, 101 high street hemel hempstead hertfordshire HP1 3AH
10 Feb 2009 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
15 Jan 2009 288a Director appointed michael o'brien
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2008 288a Director appointed mr adrain paul lupson
20 Oct 2008 288a Director appointed mr simon paul lupson
10 Sep 2008 363a Return made up to 01/09/08; full list of members
26 Nov 2007 363a Return made up to 01/09/07; full list of members