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APL PRINT LIMITED

Learn more about APL PRINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS LLP, SOVEREIGN COURT WITAN GATE, MILTON KEYNES, MK9 2HP

APL PRINT LIMITED on the map

Company type: Private Limited Company
Company number: 00550618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.13
dissolution date: 2010.06.24
last member list: 2008.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.09.24
PRINT FINANCE PLC
CHARGE OVER PLANT AND MACHINERY - Outstanding on 2005.03.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2010
Form type: 4.68
Date: 2010.03.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009
Form type: 4.68
Date: 2009.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, 107 CAMP ROAD, ST ALBANS, HERTS, AL1 5HL
Form type: 287
Date: 2008.12.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.12.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN HARRIS
Form type: 288b
Date: 2008.06.25
£2.95
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COMPANY NAME CHANGED, ALBANIAN PRESS LIMITED, CERTIFICATE ISSUED ON 06/11/07
Form type: CERTNM
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
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AD 11/08/03---------, £ SI [email protected]=1, £ IC 3003/3004
Form type: 88(2)R
Date: 2003.11.01
£2.95
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AD 31/05/03---------, £ SI [email protected]=3, £ IC 3000/3003
Form type: 88(2)R
Date: 2003.09.18
£2.95
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NC INC ALREADY ADJUSTED, 14/04/03
Form type: 123
Date: 2003.07.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.07.01
Form type: RES04
Document description: £ NC 3000/8000
Document type: ANNOTATION
Date: 2003.07.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 03/06/99 TO 31/05/99
Form type: 225
Date: 1999.08.03
£2.95
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AUD RES STATEMENT
Form type: MISC
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/97
Form type: AA
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/96
Form type: AA
Date: 1996.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/93
Form type: AA
Date: 1994.01.05
£2.95
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RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21

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Company directors and board members:

IAIN GATFIELD (dissolve)
Secretary, DIRECTOR, 2004.05.31 - 2010.06.24
3 BELL HOUSE YARD HARE STREET , BUNTINGFORD
SG9 0DZ, HERTFORDSHIRE
IAIN GATFIELD (dissolve)
Director, 1996.08.08 - 2010.06.24
3 BELL HOUSE YARD HARE STREET , BUNTINGFORD
SG9 0DZ, HERTFORDSHIRE
NICHOLAS BOYD GATFIELD (dissolve)
Director, RETIRED, 2004.05.31 - 2010.06.24
56 THE DRIVE BENGEO , HERTFORD
SG14 3DF, HERTFORDSHIRE
NICHOLAS BOYD GATFIELD (dissolve)
Secretary, 1991.08.10 - 2004.05.31
56 THE DRIVE BENGEO , HERTFORD
SG14 3DF, HERTFORDSHIRE
NICHOLAS BOYD GATFIELD (dissolve)
Director, PRINTER, 1991.08.10 - 2004.05.31
56 THE DRIVE BENGEO , HERTFORD
SG14 3DF, HERTFORDSHIRE
COLIN JACK FREDERICK HARRIS (dissolve)
Director, SALES MANAGER, 1991.08.10 - 2008.04.30
28 ROTHER CLOSE GARSTON , WATFORD
WD2 6DW, HERTFORDSHIRE
REGINALD ARTHUR HUMPHREY (dissolve)
Director, STERIO TYPEMAKER AND PRINTER, 1991.08.10 - 1997.09.24
T1 SAOZ L ISLE EN FEREL , 56130 LA ROCHE BERNARD
FOREIGN
FRANCE

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Information about the Private Limited Company APL PRINT 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: 2016.05.16. Reload the data