AP REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01852372

Incorporation date

02/10/1984

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1984)

29/03/2015

Final Gazette dissolved following liquidation

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29/12/2014

Notice of move from Administration to Dissolution on 2014-12-17

View PDF (26 pages)

23/07/2014

Administrator's progress report to 2014-06-18

View PDF (41 pages)

10/06/2014

Statement of affairs with form 2.14B

View PDF (12 pages)

04/03/2014

Certificate of change of name

View PDF (4 pages)

04/03/2014

Change of name notice

View PDF (2 pages)

04/03/2014

Notice of deemed approval of proposals

View PDF (1 pages)

27/02/2014

Statement of administrator's proposal

View PDF (32 pages)

16/01/2014

Registered office address changed from Unit 5 the Highlands Maidwell Drive Solihull West Midlands B90 4QN on 2014-01-17

View PDF (3 pages)

05/01/2014

Appointment of an administrator

View PDF (1 pages)

11/06/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

29/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (6 pages)

03/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

11/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

13/07/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Yvonne Julie Ryan on 2009-10-01

View PDF (2 pages)

13/07/2010

Director's details changed for Donald Russell Ryan on 2009-10-01

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

06/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/04/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

16/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

18/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

31/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2007

Amended accounts made up to 2006-06-30

View PDF (6 pages)

20/05/2007

Return made up to 10/04/07; no change of members

View PDF (7 pages)

10/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (17 pages)

06/12/2006

Auditor's resignation

View PDF (1 pages)

17/04/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

08/02/2006

View PDF (8 pages)

18/07/2005

View PDF (7 pages)

21/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

09/01/2005

View PDF (8 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

18/02/2004

Return made up to 12/02/04; no change of members

View PDF (7 pages)

04/02/2004

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

10/06/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2002

Auditor's resignation

View PDF (1 pages)

25/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

02/01/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New secretary appointed

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21/11/2001

Director resigned

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21/11/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

20/02/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

23/10/2000

Registered office changed on 24/10/00 from: 108-112 brearley street hockley birmingham B19 3XJ

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

22/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

03/05/1999

View PDF (6 pages)

03/03/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

29/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1998

Return made up to 12/02/98; no change of members

View PDF (4 pages)

26/01/1998

View PDF (6 pages)

26/02/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

21/01/1997

View PDF (7 pages)

09/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1996

Accounting reference date extended from 31/05/96 to 30/06/96

View PDF (1 pages)

07/03/1996

£ sr 13490@1 02/02/96

View PDF (1 pages)

20/02/1996

Return made up to 12/02/96; full list of members

View PDF (6 pages)

19/02/1996

View PDF (7 pages)

14/02/1996

Memorandum and Articles of Association

View PDF (12 pages)

14/02/1996

Conve 02/02/96

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14/02/1996

Resolutions

View PDF (4 pages)

14/02/1996

Resolutions

View PDF (2 pages)

12/02/1995

Return made up to 12/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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06/11/1994

View PDF (0 pages)

28/02/1994

Return made up to 12/02/94; no change of members

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03/02/1994

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20/02/1993

Return made up to 12/02/93; full list of members

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14/10/1992

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23/02/1992

Return made up to 12/02/92; no change of members

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26/01/1992

Registered office changed on 27/01/92 from: price house, high holborn, sedgley, dudley, west midlands. DY3 1SR

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07/10/1991

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01/05/1991

Return made up to 12/02/91; no change of members

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30/10/1990

Return made up to 12/02/90; full list of members

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17/10/1990

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30/04/1990

Statement of affairs

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30/04/1990

Ad 09/04/85--------- £ si 998@1

View PDF (2 pages)

28/02/1990

View PDF (0 pages)

20/11/1989

Registered office changed on 21/11/89 from: 2ND floor rutland house 148 edmund street birmingham B3 2JQ

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31/08/1989

Full accounts made up to 1988-05-31

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31/08/1989

Return made up to 12/02/89; full list of members

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17/07/1988

Full accounts made up to 1987-05-31

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17/07/1988

Return made up to 12/02/88; full list of members

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22/11/1987

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18/11/1987

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05/11/1987

Return made up to 31/12/86; full list of members

View PDF (8 pages)

05/11/1987

Return made up to 31/12/85; full list of members

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28/09/1987

Resolutions

View PDF (1 pages)

22/12/1986

Declaration of satisfaction of mortgage/charge

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02/10/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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

Person	Title	Period	Connections
Ryan, Yvonne Julie	Director	30/09/2001 - Present	-
Ryan, Yvonne Julie	Secretary	30/09/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AP REALISATIONS LIMITED

AP REALISATIONS LIMITED is an(a) Dissolved company incorporated on 02/10/1984 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH. 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 REALISATIONS LIMITED?

AP REALISATIONS LIMITED is currently Dissolved. It was registered on 02/10/1984 and dissolved on 29/03/2015.

Where is AP REALISATIONS LIMITED located?

AP REALISATIONS LIMITED is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH.

What does AP REALISATIONS LIMITED do?

AP REALISATIONS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for AP REALISATIONS LIMITED?

The latest filing was on 29/03/2015: Final Gazette dissolved following liquidation.