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APTUNION (WARRINGTON) LIMITED

Learn more about APTUNION (WARRINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AUSTEN HOUSE, AUSTEN SUITE,, 1,UPPER STREET,, FLEET,, HAMPSHIRE., GU13 9PE

APTUNION (WARRINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00277318
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.06.29
dissolution date: 1997.07.08
last member list: 1994.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.05
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION.
ASSIGNMENT - Outstanding on 1980.03.13
F.F.I. (UK FINANCE) LIMITED
MORTGAGE - Outstanding on 1981.05.14
BANQUE NATIONALE DE PARIS LIMITED
MORTGAGE - Outstanding on 1981.11.05
BANQUE NATIONALE DE PARIS PLC
MEMORANDUM OF CHARGE - Outstanding on 1984.04.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/92 FROM:, RICHMOND HOUE,, 243/253,LOWER MORTLAKE ROAD,, RICHMOND,, SURREY. TW9 2LL
Form type: 287
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/92
Form type: 363(287)
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 070988
Form type: SRES03
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/88 FROM:, RADLEY HOUSE, ST JOHNS ROAD, ISLEWORTH, MIDDLESEX TW7 6NL
Form type: 287
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 180587
Form type: SRES03
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/87 FROM:, 14 STANHOPE GATE, LONDON, W1Y 5LB
Form type: 287
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.10

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Company directors and board members:

JEAN-PIERRE LEROY (dissolve)
Secretary, 1991.07.05 - 1997.07.08
13 RUE BANCAS , 84000 AVIGNON
FOREIGN
FRANCE
JEAN-PIERRE LEROY (dissolve)
Director, ADMINISTRATIVE EXECUTIVE, 1995.10.02 - 1997.07.08
1 RUE RENE GARREL VAUCRESSON , 92420 FRANCE
FOREIGN
PASCAL JAQUES FRANCOIS MALBEQUI (dissolve)
Director, 1991.07.05 - 1995.10.02
4-6 RUE THIMONNIER , PARIS
FOREIGN, 75009
FRANCE
PHILIPPE MIDY (dissolve)
Director, 1991.07.05 - 1992.04.06
51 RUE DE MONCEAU , 75008 PARIS
FOREIGN
FRANCE
GERARD NOEL (dissolve)
Director, 1992.07.21 - 1995.10.02
6 ALLEE CLAUDE MONET LEVIALLOIS PERRET , FRANCE
92300
FRANCE

Companies near to APTUNION (WARRINGTON) ltd.

Information about the Private Limited Company APTUNION (WARRINGTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data