APS (LEICESTER) LIMITED

Key Data

Status

Dissolved

Company No.

06465011

Incorporation date

06/01/2008

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2008)

30/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

17/03/2015

Liquidators' statement of receipts and payments to 2015-01-31

View PDF (8 pages)

25/03/2014

Liquidators' statement of receipts and payments to 2014-01-31

View PDF (7 pages)

07/02/2013

Statement of affairs with form 4.19

View PDF (6 pages)

07/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2013

Resolutions

View PDF (1 pages)

24/01/2013

Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN on 2013-01-25

View PDF (1 pages)

23/01/2013

Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT on 2013-01-24

View PDF (1 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

16/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (6 pages)

27/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

16/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (6 pages)

18/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Mr. Robert Edward Wallington on 2009-12-01

View PDF (2 pages)

20/01/2010

Director's details changed for Mr. Stephen Granville Boulton on 2009-12-01

View PDF (2 pages)

20/01/2010

Director's details changed for Mr. Richard William Wallington on 2009-12-01

View PDF (2 pages)

03/02/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

13/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

03/02/2008

Accounting reference date shortened from 31/01/09 to 31/08/08

View PDF (1 pages)

03/02/2008

Ad 07/01/08--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

20/01/2008

New director appointed

View PDF (1 pages)

20/01/2008

New director appointed

View PDF (1 pages)

20/01/2008

New secretary appointed;new director appointed

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

20/01/2008

Registered office changed on 21/01/08 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

06/01/2008

Incorporation

View PDF (30 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/01/2008 - 06/01/2008	10049
LONDON LAW SERVICES LIMITED	Nominee Director	06/01/2008 - 06/01/2008	9963
Wallington, Robert Edward	Director	06/01/2008 - Present	4
Wallington, Richard William	Director	06/01/2008 - Present	1
Boulton, Stephen Granville	Director	06/01/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About APS (LEICESTER) LIMITED

APS (LEICESTER) LIMITED is an(a) Dissolved company incorporated on 06/01/2008 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 4 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 APS (LEICESTER) LIMITED?

APS (LEICESTER) LIMITED is currently Dissolved. It was registered on 06/01/2008 and dissolved on 30/03/2016.

Where is APS (LEICESTER) LIMITED located?

APS (LEICESTER) LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does APS (LEICESTER) LIMITED do?

APS (LEICESTER) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for APS (LEICESTER) LIMITED?

The latest filing was on 30/03/2016: Final Gazette dissolved following liquidation.