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APEL (SPECIAL PRODUCTS) LIMITED

Company number 04052691

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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)
06 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2014	4.71	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 - 18 pages (18 pages)
11 Nov 2013	4.68	Liquidators' statement of receipts and payments to 5 September 2013	View PDF Liquidators' statement of receipts and payments to 5 September 2013 - link opens in a new window - 17 pages (17 pages)
20 Sep 2012	AD01	Registered office address changed from Unit 3B Brooke Park Epsom Avenue Handforth Wilmslow Cheshire SK9 3PW on 20 September 2012	View PDF Registered office address changed from Unit 3B Brooke Park Epsom Avenue Handforth Wilmslow Cheshire SK9 3PW on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 3	View PDF Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 3 - link opens in a new window - 6 pages (6 pages)
10 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Sep 2010	CH01	Director's details changed for Neville Garner on 13 August 2010	View PDF Director's details changed for Neville Garner on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
18 Oct 2009	CH01	Director's details changed for Neville Garner on 30 September 2009	View PDF Director's details changed for Neville Garner on 30 September 2009 - link opens in a new window - 1 page (1 page)
02 Oct 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	363s	Return made up to 14/08/08; no change of members	View PDF Return made up to 14/08/08; no change of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
09 Sep 2007	363s	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
22 Aug 2006	363s	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: countess avenue stanley green trading estate cheadle cheshire SK8 6QU	View PDF Registered office changed on 12/06/06 from: countess avenue stanley green trading estate cheadle cheshire SK8 6QU - link opens in a new window - 1 page (1 page)
28 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
24 Aug 2005	363s	Return made up to 14/08/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/08/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
15 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)

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