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APG EUROPE LTD

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APG EUROPE LTD

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Key Data

Status

Dissolved

Company No.

05232264

Incorporation date

14/09/2004

Size

Total Exemption Small

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

Registered address

B.R.E Site, Bucknalls Lane, Watford WD25 9XXCopy
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See on map
Latest events (Record since 14/09/2004)
dot icon19/05/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon03/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/06/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2012
Registered office address changed from Unit 9 Chancery Gate West Drayton Middlesex UB7 8EB United Kingdom on 2012-11-09
View PDF (1 pages)
dot icon29/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon04/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/12/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2010
Appointment of Mr. Mark Pendle as a director
View PDF (2 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon31/05/2010
Termination of appointment of Robin Dunnington as a director
View PDF (1 pages)
dot icon31/05/2010
Registered office address changed from 14 Marlton Way Lancaster LA1 5BW on 2010-06-01
View PDF (1 pages)
dot icon28/05/2010
Termination of appointment of Robin Dunnington as a secretary
View PDF (1 pages)
dot icon28/05/2010
Termination of appointment of Robin Dunnington as a director
View PDF (1 pages)
dot icon20/09/2009
Return made up to 15/09/09; full list of members
View PDF (4 pages)
dot icon07/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon24/11/2008
Return made up to 15/09/08; full list of members
View PDF (4 pages)
dot icon28/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon12/11/2007
Return made up to 15/09/07; full list of members
View PDF (2 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon26/11/2006
Return made up to 15/09/06; full list of members
View PDF (3 pages)
dot icon26/11/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon19/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon10/10/2005
Registered office changed on 11/10/05 from: 105 barnett wood lane ashtead surrey KT21 2LR
View PDF (1 pages)
dot icon03/10/2005
Return made up to 15/09/05; full list of members
View PDF (7 pages)
dot icon27/06/2005
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon14/09/2004
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pendle, Mark
Director
08/07/2010 - Present
14
Dunnington, Robin Ian
Director
15/09/2004 - 29/05/2010
6
Hundevad, Jeppe
Director
15/09/2004 - Present
1
Dunnington, Robin Ian
Secretary
15/09/2004 - 29/05/2010
3

Persons with Significant Control

0

No PSC data available.

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Description

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About APG EUROPE LTD

APG EUROPE LTD is an(a) Dissolved company incorporated on 14/09/2004 with the registered office located at B.R.E Site, Bucknalls Lane, Watford WD25 9XX. 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 APG EUROPE LTD?

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APG EUROPE LTD is currently Dissolved. It was registered on 14/09/2004 and dissolved on 19/05/2014.

Where is APG EUROPE LTD located?

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APG EUROPE LTD is registered at B.R.E Site, Bucknalls Lane, Watford WD25 9XX.

What does APG EUROPE LTD do?

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APG EUROPE LTD operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for APG EUROPE LTD?

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The latest filing was on 19/05/2014: Final Gazette dissolved via compulsory strike-off.