AP & L DIRECT LIMITED

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AP & L DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

03284572

Incorporation date

26/11/1996

Size

Small

Contacts

Registered address

Registered address

Enterprise House, 21 Buckle Street, London E1 8NNCopy
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Latest events (Record since 26/11/1996)
dot icon05/05/2014
Final Gazette dissolved via compulsory strike-off
dot icon20/01/2014
First Gazette notice for compulsory strike-off
dot icon16/12/2012
Restoration by order of the court
dot icon05/10/2012
Final Gazette dissolved following liquidation
dot icon05/07/2012
Return of final meeting in a creditors' voluntary winding up
dot icon29/04/2012
Liquidators' statement of receipts and payments to 2012-03-16
dot icon31/03/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon16/03/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon08/03/2011
Administrator's progress report to 2011-03-03
dot icon13/01/2011
Result of meeting of creditors
dot icon28/12/2010
Statement of administrator's proposal
dot icon07/12/2010
Statement of affairs with form 2.14B
dot icon04/11/2010
Appointment of an administrator
dot icon04/11/2010
Registered office address changed from 4 Belton Road West Extension Loughborough Leicestershire LE11 5XH on 2010-11-05
dot icon14/09/2010
Termination of appointment of Jean Taylor as a director
dot icon14/09/2010
Termination of appointment of Anthony Mcneally as a director
dot icon14/09/2010
Termination of appointment of Bradley Schreier as a director
dot icon03/01/2010
Annual return made up to 2009-11-27 with full list of shareholders
dot icon03/01/2010
Director's details changed for Kevin Kirbey on 2009-11-26
dot icon03/01/2010
Director's details changed for Anthony Joseph Mcneally on 2009-11-26
dot icon18/12/2009
Accounts for a small company made up to 2008-12-31
dot icon05/05/2009
Accounts for a small company made up to 2007-12-31
dot icon22/01/2009
Return made up to 27/11/08; full list of members
dot icon14/01/2009
Return made up to 27/11/07; full list of members
dot icon12/06/2008
Director appointed anthony joseph mcneally
dot icon20/02/2008
Accounts for a small company made up to 2006-12-31
dot icon16/02/2007
Accounts for a small company made up to 2005-12-31
dot icon05/01/2007
Return made up to 27/11/06; full list of members
dot icon10/01/2006
Return made up to 27/11/05; full list of members
dot icon18/12/2005
Accounts for a small company made up to 2004-12-31
dot icon10/01/2005
Return made up to 27/11/04; full list of members
dot icon16/06/2004
Accounts for a small company made up to 2003-12-31
dot icon14/04/2004
New secretary appointed
dot icon14/04/2004
Secretary resigned;director resigned
dot icon14/04/2004
Director resigned
dot icon13/04/2004
Return made up to 27/11/03; full list of members
dot icon29/08/2003
Accounts for a small company made up to 2002-12-31
dot icon16/07/2003
Secretary resigned
dot icon16/07/2003
Director resigned
dot icon16/07/2003
New director appointed
dot icon16/07/2003
New director appointed
dot icon16/07/2003
New secretary appointed;new director appointed
dot icon16/07/2003
New director appointed
dot icon01/06/2003
Return made up to 27/11/02; full list of members
dot icon18/08/2002
Accounts for a small company made up to 2001-12-31
dot icon19/12/2001
Location of register of members
dot icon12/12/2001
Return made up to 27/11/01; full list of members
dot icon12/12/2001
Return made up to 27/11/00; no change of members
dot icon22/10/2001
Accounts for a small company made up to 2000-12-31
dot icon19/09/2000
Accounts for a small company made up to 1999-12-31
dot icon05/07/2000
Registered office changed on 06/07/00 from: 11 st james court friar gate derby DE1 1BT
dot icon09/12/1999
Return made up to 27/11/99; full list of members
dot icon19/07/1999
Accounts for a small company made up to 1998-12-31
dot icon13/12/1998
Return made up to 27/11/98; no change of members
dot icon23/09/1998
Accounts for a small company made up to 1997-12-31
dot icon17/12/1997
Return made up to 27/11/97; full list of members
dot icon14/08/1997
Certificate of change of name
dot icon27/05/1997
Resolutions
dot icon27/05/1997
Resolutions
dot icon27/05/1997
Resolutions
dot icon27/05/1997
Resolutions
dot icon01/04/1997
New secretary appointed
dot icon23/03/1997
New director appointed
dot icon23/03/1997
New director appointed
dot icon23/03/1997
Registered office changed on 24/03/97 from: 1 royal standard place nottingham NG1 6FZ
dot icon23/03/1997
Accounting reference date extended from 30/11/97 to 31/12/97
dot icon23/03/1997
Secretary resigned;director resigned
dot icon23/03/1997
Director resigned
dot icon02/01/1997
Certificate of change of name
dot icon26/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AP & L DIRECT LIMITED

AP & L DIRECT LIMITED is an(a) Dissolved company incorporated on 26/11/1996 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AP & L DIRECT LIMITED?

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AP & L DIRECT LIMITED is currently Dissolved. It was registered on 26/11/1996 and dissolved on 05/05/2014.

Where is AP & L DIRECT LIMITED located?

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AP & L DIRECT LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does AP & L DIRECT LIMITED do?

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AP & L DIRECT LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for AP & L DIRECT LIMITED?

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The latest filing was on 05/05/2014: Final Gazette dissolved via compulsory strike-off.