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Apecc Holiday Management LTD

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Reports

Full Company ReportAPECC HOLIDAY MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

APECC HOLDINGS PLC
APECC HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02600019
Record last updated Friday, March 25, 2016 1:45:04 PM UTC
Official Address Balliol House Southernhay Gardens Exeter Devon Ex11np St David's
There are 87 companies registered at this street
Locality St David's
Region England
Postal Code EX11NP
Sector management, consultancy, financial

Charts

Visits

APECC HOLIDAY MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82022-122024-102024-110123
Document Type Publication date Download link
Registry Mar 8, 2016 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Jan 25, 2016 Final meetings Final meetings
Registry Oct 13, 2015 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Aug 13, 2015 Change of registered office address Change of registered office address
Registry Aug 12, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 12, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Jun 7, 2015 Annual accounts Annual accounts
Registry May 6, 2015 Annual return Annual return
Registry May 6, 2015 Change of particulars for director Change of particulars for director
Registry Jun 2, 2014 Solvency statement Solvency statement
Registry Jun 2, 2014 Statement of capital Statement of capital
Registry Jun 2, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 2, 2014 Memorandum of association Memorandum of association
Registry Jun 2, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry May 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2014 Resignation of one Director Resignation of one Director
Registry May 30, 2014 Change of registered office address Change of registered office address
Registry May 21, 2014 Company name change Company name change
Registry May 21, 2014 Change of name certificate Change of name certificate
Registry May 21, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 21, 2014 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 21, 2014 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 21, 2014 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry May 21, 2014 Rereg pri-plc Rereg pri-plc
Registry May 15, 2014 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Apr 22, 2014 Annual return Annual return
Financials Mar 27, 2014 Annual accounts Annual accounts
Registry May 3, 2013 Annual return Annual return
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Sep 26, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 5, 2012 Auditor's letter of resignation 2600... Auditor's letter of resignation 2600...
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Registry Apr 13, 2011 Annual return 2600... Annual return 2600...
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 2600... Change of particulars for director 2600...
Registry Mar 24, 2010 Change of accounting reference date Change of accounting reference date
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Annual return Annual return
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Annual return Annual return
Financials Oct 8, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Annual return Annual return
Financials Dec 11, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Annual return Annual return
Financials Nov 17, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Annual return Annual return
Financials Nov 29, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Annual return Annual return
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Annual return Annual return
Financials Nov 22, 2002 Annual accounts Annual accounts
Registry Apr 19, 2002 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Annual return Annual return
Financials Sep 25, 2000 Annual accounts Annual accounts
Registry May 24, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 10, 2000 Annual return Annual return
Financials Sep 24, 1999 Annual accounts Annual accounts
Registry May 11, 1999 Annual return Annual return
Financials Sep 7, 1998 Annual accounts Annual accounts
Registry May 7, 1998 Annual return Annual return
Financials Sep 8, 1997 Annual accounts Annual accounts
Registry May 20, 1997 Annual return Annual return
Financials Sep 11, 1996 Annual accounts Annual accounts
Registry May 10, 1996 Annual return Annual return
Financials Nov 6, 1995 Annual accounts Annual accounts
Registry Apr 21, 1995 Annual return Annual return
Registry Mar 21, 1995 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 14, 1994 Annual accounts Annual accounts
Registry Apr 20, 1994 Annual return Annual return
Financials Dec 7, 1993 Annual accounts Annual accounts
Registry Sep 21, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 1993 Annual return Annual return
Financials Jul 28, 1992 Annual accounts Annual accounts
Registry May 6, 1992 Annual return Annual return
Registry Mar 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1992 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1991 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 5, 1991 Memorandum of association Memorandum of association
Registry Jul 26, 1991 Change of name certificate Change of name certificate
Registry Jul 23, 1991 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Jul 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1991 Change of name certificate Change of name certificate
Registry Jul 22, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 22, 1991 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jul 22, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 1991 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 10, 1991 Two appointments: 2 companies Two appointments: 2 companies

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