AP102 LIMITED

01656353
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
23 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
23 Apr 2019 insolvency Liquidation In Administration Progress Report 34 Buy now
23 Apr 2019 insolvency Liquidation In Administration Move To Dissolution 34 Buy now
07 Nov 2018 insolvency Liquidation In Administration Progress Report 31 Buy now
11 May 2018 insolvency Liquidation In Administration Progress Report 32 Buy now
26 Mar 2018 insolvency Liquidation In Administration Extension Of Period 4 Buy now
08 Nov 2017 insolvency Liquidation In Administration Progress Report 38 Buy now
30 Aug 2017 insolvency Liquidation In Administration Extension Of Period 6 Buy now
25 Jun 2017 officers Termination of appointment of director (Michael Farrey) 2 Buy now
12 May 2017 insolvency Liquidation In Administration Progress Report With Brought Down Date 27 Buy now
22 Dec 2016 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
06 Dec 2016 insolvency Liquidation In Administration Proposals 93 Buy now
08 Nov 2016 resolution Resolution 3 Buy now
08 Nov 2016 change-of-name Change Of Name Notice 2 Buy now
04 Nov 2016 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Oct 2016 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
11 Jul 2016 accounts Annual Accounts 14 Buy now
21 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2015 mortgage Registration of a charge 50 Buy now
02 Oct 2015 annual-return Annual Return 6 Buy now
06 Jul 2015 accounts Annual Accounts 20 Buy now
10 Apr 2015 officers Termination of appointment of director (Mark Day) 1 Buy now
10 Apr 2015 officers Termination of appointment of director (Stephen Coleman) 1 Buy now
24 Mar 2015 officers Appointment of director (Mr Edward Arthur Brookes) 2 Buy now
24 Mar 2015 officers Appointment of director (Mr Mark James Saunders) 2 Buy now
27 Dec 2014 mortgage Registration of a charge 51 Buy now
10 Dec 2014 annual-return Annual Return 6 Buy now
30 Jun 2014 officers Termination of appointment of director (James Stewart Monks) 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Paul James Mohan) 1 Buy now
30 Jun 2014 officers Termination of appointment of director (William Kenneth Duffy) 1 Buy now
29 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Apr 2014 officers Appointment of director (Mr James Robert Sumner) 2 Buy now
11 Mar 2014 resolution Resolution 22 Buy now
07 Mar 2014 mortgage Registration of a charge 36 Buy now
07 Mar 2014 mortgage Registration of a charge 38 Buy now
04 Mar 2014 accounts Annual Accounts 19 Buy now
12 Feb 2014 officers Termination of appointment of director (Mark James Roberts) 1 Buy now
09 Jan 2014 annual-return Annual Return 7 Buy now
09 Jan 2014 officers Appointment of director (Mr William Kenneth Duffy) 2 Buy now
27 Jun 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
19 Oct 2012 annual-return Annual Return 7 Buy now
15 Aug 2012 officers Appointment of director (James Stewart Monks) 3 Buy now
15 Aug 2012 officers Appointment of director (Michael Farrey) 3 Buy now
15 Aug 2012 officers Appointment of director (Kai Michael Zissler) 3 Buy now
15 Aug 2012 officers Appointment of director (Stephen Coleman) 3 Buy now
15 Aug 2012 officers Appointment of director (Simon Mullin) 3 Buy now
15 Aug 2012 officers Appointment of director (Paul James Mohan) 3 Buy now
15 Aug 2012 officers Appointment of director (Mark James Roberts) 3 Buy now
31 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jul 2012 officers Termination of appointment of secretary (Robin Patrick Barry Drew) 2 Buy now
30 Jul 2012 officers Appointment of director (Mark Day) 3 Buy now
30 Jul 2012 officers Termination of appointment of director (Robin Patrick Barry Drew) 2 Buy now
30 Jul 2012 officers Termination of appointment of director (David Gerald Russell) 2 Buy now
30 Jul 2012 officers Termination of appointment of director (Daphne May Russell) 2 Buy now
30 Jul 2012 officers Termination of appointment of director (Thomas Francis Gerald Russell) 2 Buy now
26 Jul 2012 capital Notice of cancellation of shares 4 Buy now
26 Jul 2012 resolution Resolution 1 Buy now
26 Jul 2012 capital Return of purchase of own shares 3 Buy now
20 Jul 2012 mortgage Particulars of a mortgage or charge 49 Buy now
19 Jul 2012 resolution Resolution 3 Buy now
19 Jul 2012 resolution Resolution 6 Buy now
19 Jul 2012 mortgage Particulars of a mortgage or charge 12 Buy now
12 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2012 accounts Annual Accounts 26 Buy now
11 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2012 officers Appointment of director (Mrs Daphne May Russell) 3 Buy now
11 Jul 2012 officers Appointment of director (Thomas Francis Gerald Russell) 3 Buy now
18 Jun 2012 officers Termination of appointment of director (Francis Gerald Russell) 2 Buy now
18 Jun 2012 officers Termination of appointment of director (Daphne May Russell) 2 Buy now
16 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
16 May 2012 resolution Resolution 30 Buy now
16 May 2012 resolution Resolution 3 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
25 Aug 2011 accounts Annual Accounts 27 Buy now
01 Nov 2010 officers Change of particulars for director (David Gerald Russell) 3 Buy now
01 Nov 2010 officers Change of particulars for director (Francis Gerald Russell) 3 Buy now
01 Nov 2010 officers Change of particulars for director (Mrs Daphne May Russell) 3 Buy now
21 Sep 2010 annual-return Annual Return 7 Buy now
22 Jul 2010 accounts Amended Accounts 22 Buy now
16 Jul 2010 accounts Annual Accounts 20 Buy now
14 Jul 2010 accounts Annual Accounts 20 Buy now
22 Sep 2009 annual-return Return made up to 18/09/09; full list of members 5 Buy now
16 Oct 2008 annual-return Return made up to 18/09/08; full list of members 5 Buy now
16 Sep 2008 accounts Annual Accounts 18 Buy now
26 Sep 2007 annual-return Return made up to 18/09/07; no change of members 8 Buy now
26 Sep 2007 accounts Annual Accounts 16 Buy now
29 Sep 2006 annual-return Return made up to 18/09/06; full list of members 9 Buy now
25 Sep 2006 accounts Annual Accounts 15 Buy now
18 Oct 2005 annual-return Return made up to 18/09/05; full list of members 9 Buy now
20 Sep 2005 accounts Annual Accounts 15 Buy now
30 Sep 2004 annual-return Return made up to 18/09/04; full list of members 9 Buy now
07 Sep 2004 accounts Annual Accounts 15 Buy now
17 Oct 2003 annual-return Return made up to 18/09/03; full list of members 9 Buy now
02 Sep 2003 accounts Annual Accounts 15 Buy now
27 Sep 2002 annual-return Return made up to 18/09/02; full list of members 9 Buy now
02 Aug 2002 accounts Annual Accounts 15 Buy now
02 Oct 2001 annual-return Return made up to 18/09/01; full list of members 8 Buy now
02 Oct 2001 accounts Annual Accounts 13 Buy now