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APRES SYSTEMS LIMITED

Company number 02831825

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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)
01 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	4.68	Liquidators' statement of receipts and payments to 30 March 2011	View PDF Liquidators' statement of receipts and payments to 30 March 2011 - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	4.68	Liquidators' statement of receipts and payments to 30 September 2010	View PDF Liquidators' statement of receipts and payments to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
05 May 2010	4.68	Liquidators' statement of receipts and payments to 30 March 2010	View PDF Liquidators' statement of receipts and payments to 30 March 2010 - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31 - link opens in a new window - 1 page (1 page)
06 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
06 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 5TH floor 7 birchin lane london EC3V 9BW	View PDF Registered office changed on 17/03/2009 from 5TH floor 7 birchin lane london EC3V 9BW - link opens in a new window - 1 page (1 page)
07 Jan 2009	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 9 pages (9 pages)
09 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2007	363s	Return made up to 30/06/07; no change of members	View PDF Return made up to 30/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
30 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: eighth floor imperial house 15-19 kingsway london WC2B 6UN	View PDF Registered office changed on 19/02/07 from: eighth floor imperial house 15-19 kingsway london WC2B 6UN - link opens in a new window - 1 page (1 page)
24 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Sep 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: midway house 27-29 cursitor street london EC4A 1LT	View PDF Registered office changed on 17/08/06 from: midway house 27-29 cursitor street london EC4A 1LT - link opens in a new window - 1 page (1 page)
26 Jan 2006	363s	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2006	363(288)	Director's particulars changed
20 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
24 Nov 2004	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 12 pages (12 pages)
17 Aug 2004	363s	Return made up to 30/06/04; full list of members	View PDF Return made up to 30/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
14 Jul 2004	225	Accounting reference date extended from 31/12/03 to 31/05/04	View PDF Accounting reference date extended from 31/12/03 to 31/05/04 - link opens in a new window - 1 page (1 page)

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