Dissolved
Dissolved 2015-06-30
Company Information for A.P.M. BUILDERS LIMITED
LIVERPOOL, ENGLAND, L9,
|
Company Registration Number
05662444
Private Limited Company
Dissolved Dissolved 2015-06-30 |
Company Name | |
---|---|
A.P.M. BUILDERS LIMITED | |
Legal Registered Office | |
LIVERPOOL ENGLAND | |
Company Number | 05662444 | |
---|---|---|
Date formed | 2005-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-06-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-06 22:37:14 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DAVID SWINDELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM JOANNE GILLON |
Company Secretary | ||
ANTHONY PAUL GILLON |
Director | ||
PAUL JOHN GILLON |
Director | ||
MELVIN CHARLES KYNASTON-KEMP |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM UNIT 1 COLVILLE COURT WINWICK QUAY WARRINGTON WA2 8QT | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID SWINDELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILLON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM GILLON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM C/O NUNN AND CO THE JOHN LAIRD CENTRE PARK ROAD NORTH BIRKENHEAD MERSEYSIDE CH41 4EZ UNITED KINGDOM | |
AA01 | CURREXT FROM 31/12/2013 TO 31/05/2014 | |
AR01 | 23/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM EDWARDS LANE SPEKE LIVERPOOL L24 9HX | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL GILLON | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN GILLON / 01/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN KYNASTON-KEMP | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 15 CROFT LANE LIVERPOOL L9 9DL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-22 |
Proposal to Strike Off | 2009-05-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A.P.M. BUILDERS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A.P.M. BUILDERS LIMITED | Event Date | 2014-07-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.P.M. BUILDERS LIMITED | Event Date | 2009-05-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |