Apv Pasilac Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2003)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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APV MITCHELL DRYERS LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
00241237 |
Record last updated |
Saturday, August 30, 2014 10:56:17 PM UTC |
Official Address |
Invensys House Carlisle Place Vincent Square
There are 15 companies registered at this street
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Locality |
Vincent Squarelondon |
Region |
WestminsterLondon, England |
Postal Code |
SW1P1BX
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Sector |
Non-trading company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 18, 2014 |
Order of court - restoration
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Registry |
Apr 8, 2014 |
Second notification of strike-off action in london gazette
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Registry |
Dec 24, 2013 |
First notification of strike-off action in london gazette
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Registry |
Jan 23, 2013 |
Order of court - restoration
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Registry |
May 1, 2012 |
Second notification of strike-off action in london gazette
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Registry |
Jan 17, 2012 |
First notification of strike-off action in london gazette
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Registry |
Mar 20, 2010 |
Rereg pri-plc
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Registry |
Mar 19, 2010 |
Order of court - restoration
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Registry |
Oct 23, 2004 |
Dissolved
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Registry |
Jul 23, 2004 |
Return of final meeting in a members' voluntary winding-up
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Registry |
May 20, 2004 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
May 19, 2004 |
Ordinary resolution in members' voluntary liquidation
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Registry |
May 19, 2004 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Oct 27, 2003 |
Annual return
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Financials |
Aug 14, 2003 |
Annual accounts
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Registry |
Feb 13, 2003 |
Resignation of a director
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Registry |
Jan 31, 2003 |
Resignation of one Solicitor and one Director (a man)
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Financials |
Jan 21, 2003 |
Annual accounts
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Registry |
Oct 27, 2002 |
Annual return
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Registry |
Oct 25, 2001 |
Annual return 2412...
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Registry |
Oct 15, 2001 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Aug 6, 2001 |
Annual accounts
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Registry |
May 8, 2001 |
Appointment of a director
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Registry |
May 1, 2001 |
Appointment of a man as Solicitor And Company Secretar and Director
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Registry |
Apr 6, 2001 |
Resignation of a director
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Registry |
Mar 30, 2001 |
Resignation of one Attorney and one Director (a man)
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Financials |
Feb 5, 2001 |
Annual accounts
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Registry |
Dec 21, 2000 |
Auditor's letter of resignation
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Registry |
Nov 8, 2000 |
Annual return
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Registry |
Mar 23, 2000 |
Alter mem and arts
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Registry |
Mar 23, 2000 |
Elective resolution
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Financials |
Feb 4, 2000 |
Annual accounts
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Registry |
Dec 24, 1999 |
Appointment of a director
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Registry |
Dec 8, 1999 |
Appointment of a director 2412...
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Registry |
Nov 30, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 24, 1999 |
Change in situation or address of registered office
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Registry |
Nov 9, 1999 |
Annual return
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Registry |
Nov 1, 1999 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
May 14, 1999 |
Appointment of a secretary
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Registry |
May 12, 1999 |
Resignation of a secretary
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Registry |
May 7, 1999 |
Change in situation or address of registered office
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Registry |
Mar 31, 1999 |
Appointment of a person as Secretary
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Registry |
Mar 31, 1999 |
Resignation of one Secretary
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Registry |
Feb 18, 1999 |
Resignation of a director
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Financials |
Feb 1, 1999 |
Annual accounts
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Registry |
Dec 31, 1998 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Nov 17, 1998 |
Annual return
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Registry |
Jan 11, 1998 |
Change of accounting reference date
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Registry |
Nov 19, 1997 |
Appointment of a director
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Registry |
Nov 11, 1997 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 4, 1997 |
Annual return
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Registry |
Oct 31, 1997 |
Resignation of one Group Financial Controller and one Director (a man)
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Registry |
Oct 29, 1997 |
Resignation of a director
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Registry |
Oct 29, 1997 |
Appointment of a director
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Registry |
Oct 29, 1997 |
Change in situation or address of registered office
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Registry |
Oct 24, 1997 |
Two appointments: 2 men
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Registry |
Sep 2, 1997 |
Resignation of a director
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Registry |
Aug 31, 1997 |
Resignation of one Chartered Secretary and one Director (a man)
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Financials |
Feb 5, 1997 |
Annual accounts
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Registry |
Dec 9, 1996 |
Annual return
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Financials |
Mar 20, 1996 |
Annual accounts
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Registry |
Jan 2, 1996 |
Exemption from appointing auditors
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Financials |
Oct 25, 1995 |
Annual accounts
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Registry |
Oct 10, 1995 |
Annual return
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Registry |
Aug 22, 1995 |
Director resigned, new director appointed
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Registry |
Dec 20, 1994 |
Director resigned, new director appointed 2412...
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Registry |
Dec 13, 1994 |
Director resigned, new director appointed
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Registry |
Dec 11, 1994 |
Change in situation or address of registered office
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Registry |
Dec 8, 1994 |
Director resigned, new director appointed
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Registry |
Dec 2, 1994 |
Company name change
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Registry |
Dec 2, 1994 |
Change of name certificate
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Registry |
Dec 2, 1994 |
Resignation of 4 people: one Engineer, one Managing Director and one Director (a man)
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Registry |
Nov 3, 1994 |
Annual return
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Registry |
Oct 1, 1994 |
Appointment of a person as Secretary
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Registry |
Sep 20, 1994 |
Director resigned, new director appointed
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Registry |
Aug 31, 1994 |
Resignation of one Accountant and one Director (a man)
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Financials |
Apr 21, 1994 |
Annual accounts
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Registry |
Apr 14, 1994 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Nov 16, 1993 |
Annual return
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Financials |
Oct 6, 1993 |
Annual accounts
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Registry |
May 18, 1993 |
Alter mem and arts
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Registry |
Apr 26, 1993 |
Director resigned, new director appointed
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Registry |
Apr 19, 1993 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Jan 4, 1993 |
Change of name certificate
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Registry |
Dec 15, 1992 |
Director resigned, new director appointed
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Registry |
Nov 30, 1992 |
Resignation of one Engineer and one Director (a man)
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Registry |
Nov 2, 1992 |
Annual return
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Registry |
Oct 9, 1992 |
Seven appointments: 7 men
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Registry |
Aug 10, 1992 |
Director resigned, new director appointed
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Financials |
Jun 16, 1992 |
Annual accounts
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Financials |
Nov 28, 1991 |
Annual accounts 2412...
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Registry |
Nov 8, 1991 |
Elective resolution
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Registry |
Oct 21, 1991 |
Annual return
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Registry |
Oct 15, 1990 |
Annual return 2412...
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Financials |
Oct 15, 1990 |
Annual accounts
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Registry |
Mar 13, 1990 |
Director resigned, new director appointed
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Registry |
Mar 2, 1990 |
Director resigned, new director appointed 2412...
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Registry |
Jun 26, 1989 |
Director resigned, new director appointed
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Financials |
Jun 19, 1989 |
Annual accounts
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Registry |
Jun 19, 1989 |
Annual return
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