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APD INDUSTRIES PLC

Company number 03532544

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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)
29 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
03 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 5 June 2019	View PDF Liquidators' statement of receipts and payments to 5 June 2019 - link opens in a new window - 6 pages (6 pages)
05 Jul 2018	AD01	Registered office address changed from C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 5 July 2018	View PDF Registered office address changed from C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
29 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-06 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 41,550,001	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 41,550,001 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
20 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 41,550,001	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 41,550,001 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	CH01	Director's details changed for Dr Jurgen Reul on 16 January 2015	View PDF Director's details changed for Dr Jurgen Reul on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	CH01	Director's details changed for Doctor Herbert Grebenc on 16 January 2015	View PDF Director's details changed for Doctor Herbert Grebenc on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AD01	Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014	View PDF Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 41,550,001	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 41,550,001 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
19 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
20 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
14 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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