API HOLOGRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

03503309

Incorporation date

03/02/1998

Size

Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1998)

30/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2023

Notice of move from Administration to Dissolution

View PDF (47 pages)

01/09/2022

Administrator's progress report

View PDF (40 pages)

22/08/2022

Appointment of an administrator

View PDF (0 pages)

11/07/2022

Appointment of an administrator

View PDF (0 pages)

11/07/2022

Notice of order removing administrator from office

View PDF (14 pages)

11/07/2022

Notice of appointment of a replacement or additional administrator

View PDF (14 pages)

10/03/2022

Statement of administrator's proposal

View PDF (106 pages)

08/03/2022

Administrator's progress report

View PDF (39 pages)

02/02/2022

Notice of extension of period of Administration

View PDF (3 pages)

06/09/2021

Administrator's progress report

View PDF (39 pages)

29/03/2021

Administrator's progress report

View PDF (45 pages)

05/02/2021

Notice of extension of period of Administration

View PDF (3 pages)

18/09/2020

Administrator's progress report

View PDF (54 pages)

24/04/2020

Notice of deemed approval of proposals

View PDF (5 pages)

23/04/2020

Statement of affairs with form AM02SOA/AM02SOC

View PDF (12 pages)

10/02/2020

Registered office address changed from Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1nd to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 2020-02-10

View PDF (2 pages)

06/02/2020

Change of details for Api Group Limited as a person with significant control on 2019-10-28

View PDF (2 pages)

06/02/2020

Appointment of an administrator

View PDF (3 pages)

30/01/2020

Termination of appointment of Robert Hall as a director on 2020-01-29

View PDF (1 pages)

29/01/2020

Termination of appointment of Claire Chadwick as a secretary on 2020-01-28

View PDF (1 pages)

28/01/2020

Termination of appointment of Peter Chapman as a director on 2020-01-24

View PDF (1 pages)

15/11/2019

Satisfaction of charge 035033090005 in full

View PDF (4 pages)

31/10/2019

Change of details for Api Group Plc as a person with significant control on 2019-10-28

View PDF (2 pages)

16/10/2019

Appointment of Douglas Bradford Woodworth as a director on 2019-10-10

View PDF (2 pages)

16/10/2019

Appointment of William Theodore Fejes Jr as a director on 2019-10-10

View PDF (2 pages)

02/09/2019

Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on 2019-08-05

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

15/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

27/11/2017

Registration of charge 035033090006, created on 2017-11-14

View PDF (49 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

08/09/2017

Resolutions

View PDF (24 pages)

08/09/2017

Statement of company's objects

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

26/10/2016

Appointment of Robert Hall as a director on 2016-10-18

View PDF (2 pages)

21/09/2016

Register inspection address has been changed from C/O Eversheds Llp 100 Great Bridgewater Street Manchester M1 5ES United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

21/09/2016

Register(s) moved to registered inspection location C/O Eversheds Llp 100 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

25/07/2016

Termination of appointment of Heath Richard Thomas as a director on 2016-07-01

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (8 pages)

02/02/2016

Auditor's resignation

View PDF (1 pages)

27/01/2016

Appointment of Kostantinos Jim Kiriakopoulos as a director on 2015-09-21

View PDF (2 pages)

07/01/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

17/11/2015

Auditor's resignation

View PDF (1 pages)

08/10/2015

Termination of appointment of Andrew Turner as a director on 2015-09-14

View PDF (1 pages)

22/09/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

06/03/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (8 pages)

07/01/2015

Termination of appointment of Christopher Ian Charles Smith as a director on 2014-12-12

View PDF (1 pages)

28/08/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

24/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (8 pages)

06/02/2014

Director's details changed for Andrew Turner on 2014-02-06

View PDF (2 pages)

04/02/2014

Termination of appointment of Jonathan Stansby as a director

View PDF (1 pages)

04/02/2014

Appointment of Peter Chapman as a director

View PDF (2 pages)

07/01/2014

Director's details changed for Christopher Ian Charles Smith on 2013-12-20

View PDF (2 pages)

24/12/2013

Appointment of Heath Thomas as a director

View PDF (2 pages)

05/12/2013

Registration of charge 035033090005

View PDF (69 pages)

04/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

04/12/2013

Satisfaction of charge 035033090004 in full

View PDF (4 pages)

04/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

07/11/2013

Appointment of Claire Chadwick as a secretary

View PDF (2 pages)

07/11/2013

Termination of appointment of Wendy Baker as a secretary

View PDF (1 pages)

29/05/2013

Registration of charge 035033090004

View PDF (9 pages)

25/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (7 pages)

21/02/2013

Director's details changed for Andrew Turner on 2012-03-01

View PDF (2 pages)

21/02/2013

Director's details changed for Christopher Ian Charles Smith on 2012-03-01

View PDF (2 pages)

19/12/2012

Termination of appointment of Stephen Clarke as a director

View PDF (1 pages)

10/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

23/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (8 pages)

21/02/2012

Director's details changed for Mr Jonathan Stansby on 2011-12-01

View PDF (2 pages)

09/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/08/2011

Appointment of Wendy Baker as a secretary

View PDF (2 pages)

15/08/2011

Termination of appointment of Caroline Hyndman as a secretary

View PDF (1 pages)

22/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

18/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

04/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (8 pages)

04/02/2011

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom

View PDF (1 pages)

22/09/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

07/04/2010

Director's details changed for Stephen Clarke on 2010-04-01

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (6 pages)

03/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2010

Secretary's details changed for Caroline Jane Hyndman on 2010-02-09

View PDF (1 pages)

03/03/2010

Register inspection address has been changed

View PDF (1 pages)

07/12/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

08/04/2009

Director appointed stephen clarke

View PDF (2 pages)

01/04/2009

Director appointed christopher ian charles smith

View PDF (2 pages)

01/04/2009

Director appointed jonathan stansby

View PDF (2 pages)

01/04/2009

Secretary appointed caroline jane hyndman

View PDF (2 pages)

06/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

07/05/2008

Appointment terminated secretary edward richards

View PDF (1 pages)

07/05/2008

Appointment terminated director simon plant

View PDF (1 pages)

26/03/2008

Appointment terminated director andrew robertson

View PDF (1 pages)

07/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

23/12/2007

New director appointed

View PDF (3 pages)

13/11/2007

Director resigned

View PDF (1 pages)

08/06/2007

New director appointed

View PDF (3 pages)

05/04/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

29/03/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

24/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2007

Return made up to 02/02/07; full list of members

View PDF (3 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

27/02/2006

Return made up to 02/02/06; full list of members

View PDF (3 pages)

17/01/2006

Certificate of change of name

View PDF (2 pages)

01/09/2005

Certificate of change of name

View PDF (3 pages)

19/04/2005

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

View PDF (3 pages)

06/04/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

02/11/2004

New director appointed

View PDF (3 pages)

05/07/2004

Director resigned

View PDF (1 pages)

15/03/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

02/03/2004

Return made up to 02/02/04; full list of members

View PDF (6 pages)

25/02/2004

Location of register of members

View PDF (1 pages)

22/11/2003

Director's particulars changed

View PDF (1 pages)

24/10/2003

Nc inc already adjusted 30/09/03

View PDF (1 pages)

24/10/2003

Resolutions

View PDF (2 pages)

24/10/2003

Resolutions

View PDF (0 pages)

24/10/2003

Resolutions

View PDF (7 pages)

24/10/2003

Ad 30/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

27/02/2003

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

View PDF (5 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (11 pages)

14/02/2003

Resolutions

View PDF (0 pages)

14/02/2003

Resolutions

View PDF (1 pages)

02/08/2002

Director's particulars changed

View PDF (1 pages)

26/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

19/02/2002

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

View PDF (5 pages)

18/01/2002

New director appointed

View PDF (3 pages)

18/01/2002

Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2001

Director resigned

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

26/03/2001

New director appointed

View PDF (3 pages)

27/02/2001

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

View PDF (5 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Full accounts made up to 1999-10-03

View PDF (18 pages)

31/03/2000

Director's particulars changed

View PDF (1 pages)

15/03/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

30/07/1999

Full accounts made up to 1998-10-03

View PDF (16 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (1 pages)

01/03/1999

Return made up to 02/02/99; full list of members

View PDF (7 pages)

28/01/1999

Registered office changed on 28/01/99 from: silk house park green macclesfield cheshire SK11 7DU

View PDF (1 pages)

01/12/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

23/10/1998

New secretary appointed

View PDF (1 pages)

23/10/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

16/03/1998

Accounting reference date shortened from 28/02/99 to 31/10/98

View PDF (1 pages)

04/03/1998

Registered office changed on 04/03/98 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (3 pages)

04/03/1998

New director appointed

View PDF (3 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

24/02/1998

Certificate of change of name

View PDF (2 pages)

03/02/1998

Incorporation

View PDF (22 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About API HOLOGRAPHICS LIMITED

API HOLOGRAPHICS LIMITED is an(a) Dissolved company incorporated on 03/02/1998 with the registered office located at C/O Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY. There is currently no 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 API HOLOGRAPHICS LIMITED?

API HOLOGRAPHICS LIMITED is currently Dissolved. It was registered on 03/02/1998 and dissolved on 30/04/2023.

Where is API HOLOGRAPHICS LIMITED located?

API HOLOGRAPHICS LIMITED is registered at C/O Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY.

What does API HOLOGRAPHICS LIMITED do?

API HOLOGRAPHICS LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for API HOLOGRAPHICS LIMITED?

The latest filing was on 30/04/2023: Final Gazette dissolved following liquidation.