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APROTECH LIMITED

Company number 05403253

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Feb 2016 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 22 February 2016
18 Feb 2016 600 Appointment of a voluntary liquidator
18 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
18 Feb 2016 4.70 Declaration of solvency
10 Feb 2016 AA Total exemption small company accounts made up to 28 January 2016
10 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 28 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
19 Jan 2015 CH01 Director's details changed for Dr Anil Sangarpaul on 19 January 2015
19 Jan 2015 AD01 Registered office address changed from 15 Chestnut Avenue Northwood Middlesex HA6 1HR to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 19 January 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 AD01 Registered office address changed from 50 Maulden Road Flitwick Bedfordshire MK45 5BW on 25 August 2011
25 Aug 2011 CH01 Director's details changed for Dr Anil Sangarpaul on 25 August 2011
06 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AAMD Amended accounts made up to 31 March 2009
25 May 2010 AAMD Amended accounts made up to 31 March 2008