APARTMENTS ABROAD LIMITED

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APARTMENTS ABROAD LIMITED

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Key Data

Status

Dissolved

Company No.

02571490

Incorporation date

02/01/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HPCopy
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Latest events (Record since 02/01/1991)
dot icon21/04/2013
Final Gazette dissolved following liquidation
dot icon21/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon19/08/2012
Liquidators' statement of receipts and payments to 2012-08-02
dot icon28/02/2012
Liquidators' statement of receipts and payments to 2012-02-02
dot icon15/08/2011
Liquidators' statement of receipts and payments to 2011-08-02
dot icon09/02/2011
Liquidators' statement of receipts and payments to 2011-02-02
dot icon14/02/2010
Statement of affairs with form 4.19
dot icon14/02/2010
Appointment of a voluntary liquidator
dot icon14/02/2010
Resolutions
dot icon11/02/2010
Registered office address changed from 205 Grindley Lane Blythe Bridge Stoke on Trent ST11 9JS on 2010-02-12
dot icon10/08/2009
Accounting reference date extended from 31/10/2008 to 30/04/2009
dot icon04/01/2009
Return made up to 03/01/09; full list of members
dot icon27/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon02/01/2008
Secretary's particulars changed;director's particulars changed
dot icon02/01/2008
Return made up to 03/01/08; full list of members
dot icon02/01/2008
Director's particulars changed
dot icon19/03/2007
Total exemption small company accounts made up to 2006-10-31
dot icon03/01/2007
Return made up to 03/01/07; full list of members
dot icon09/02/2006
Particulars of mortgage/charge
dot icon08/02/2006
Accounts for a small company made up to 2005-10-31
dot icon05/01/2006
Return made up to 03/01/06; full list of members
dot icon17/06/2005
Auditor's resignation
dot icon08/02/2005
Accounts for a small company made up to 2004-10-31
dot icon05/01/2005
Return made up to 03/01/05; full list of members
dot icon10/03/2004
Accounts for a small company made up to 2003-10-31
dot icon27/02/2004
Director resigned
dot icon11/01/2004
Return made up to 03/01/04; full list of members
dot icon21/09/2003
Accounts for a small company made up to 2002-10-31
dot icon06/01/2003
Return made up to 03/01/03; full list of members
dot icon03/09/2002
Accounting reference date extended from 30/04/02 to 31/10/02
dot icon21/02/2002
Accounts for a small company made up to 2001-04-30
dot icon09/01/2002
Return made up to 03/01/02; full list of members
dot icon01/10/2001
Resolutions
dot icon01/10/2001
Resolutions
dot icon01/10/2001
Resolutions
dot icon01/10/2001
Resolutions
dot icon01/10/2001
Resolutions
dot icon24/05/2001
New secretary appointed
dot icon24/05/2001
Secretary resigned;director resigned
dot icon19/01/2001
Accounts for a small company made up to 2000-04-30
dot icon08/01/2001
Return made up to 03/01/01; full list of members
dot icon05/01/2000
Return made up to 03/01/00; full list of members
dot icon08/09/1999
Accounts for a small company made up to 1999-04-30
dot icon02/02/1999
Accounts for a small company made up to 1998-04-30
dot icon11/01/1999
Return made up to 03/01/99; no change of members
dot icon10/01/1998
Return made up to 03/01/98; no change of members
dot icon26/11/1997
Resolutions
dot icon26/11/1997
£ nc 1000/100000 13/11/97
dot icon25/09/1997
Accounts for a small company made up to 1997-04-30
dot icon13/01/1997
Return made up to 03/01/97; full list of members
dot icon19/10/1996
Accounts for a small company made up to 1996-04-30
dot icon25/01/1996
Accounting reference date shortened from 31/12 to 30/04
dot icon28/12/1995
Return made up to 03/01/96; no change of members
dot icon29/10/1995
Accounts for a small company made up to 1994-12-31
dot icon16/08/1995
Particulars of mortgage/charge
dot icon06/01/1995
Return made up to 03/01/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/03/1994
Accounts for a small company made up to 1993-12-31
dot icon19/02/1994
Return made up to 03/01/94; full list of members
dot icon11/10/1993
Accounts for a small company made up to 1992-12-31
dot icon11/01/1993
Return made up to 03/01/93; no change of members
dot icon11/01/1993
Secretary's particulars changed;director's particulars changed
dot icon07/10/1992
Accounts for a small company made up to 1991-12-31
dot icon18/02/1992
Return made up to 03/01/92; no change of members
dot icon06/08/1991
Director resigned
dot icon06/08/1991
Secretary resigned
dot icon01/05/1991
Return made up to 17/01/91; full list of members
dot icon10/04/1991
Registered office changed on 11/04/91 from: 372 old street london EC1V 9LT
dot icon23/01/1991
Ad 14/01/91--------- £ si 998@1=998 £ ic 2/1000
dot icon23/01/1991
Accounting reference date notified as 31/12
dot icon02/01/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thirlwall, Ian William
Secretary
09/05/2001 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About APARTMENTS ABROAD LIMITED

APARTMENTS ABROAD LIMITED is an(a) Dissolved company incorporated on 02/01/1991 with the registered office located at The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APARTMENTS ABROAD LIMITED?

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APARTMENTS ABROAD LIMITED is currently Dissolved. It was registered on 02/01/1991 and dissolved on 21/04/2013.

Where is APARTMENTS ABROAD LIMITED located?

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APARTMENTS ABROAD LIMITED is registered at The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP.

What does APARTMENTS ABROAD LIMITED do?

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APARTMENTS ABROAD LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for APARTMENTS ABROAD LIMITED?

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The latest filing was on 21/04/2013: Final Gazette dissolved following liquidation.