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APL INDUSTRIAL LIMITED

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

Company details

48 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP

APL INDUSTRIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00665059
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.07.14
last member list: 2013.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.08.28
overdue: OVERDUE
last made update: 2013.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.09.01
ALUMINIUM PRINTERS LTD DIRECTORS SCHEME
- Outstanding on 2013.05.30

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, 14 CARLISLE RD., LONDON, NW9 0HL
Form type: AD01
Date: 2014.07.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.07.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.07.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.06
Form type: LATEST SOC
Document description: 06/08/13 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, SECRETARY SIMON ROSENFELDER
Form type: TM02
Date: 2013.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006650590002
Form type: MR01
Date: 2013.05.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROSENFELDER / 31/07/2011
Form type: CH03
Date: 2011.08.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSENFELDER / 02/11/2009
Form type: CH01
Date: 2010.09.17
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ROSENFELDER / 02/11/2009
Form type: CH03
Date: 2010.09.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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SECRETARY APPOINTED MR SIMON ROSENFELDER
Form type: 288a
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL ROSENFELDER
Form type: 288b
Date: 2009.07.31
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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COMPANY NAME CHANGED, ALUMINIUM PRINTERS LIMITED, CERTIFICATE ISSUED ON 01/12/97
Form type: CERTNM
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05

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Company directors and board members:

JOHN ROSENFELDER (dissolve)
Secretary, 1992.08.02
48 VIVIAN AVENUE HENDON CENTRAL , LONDON
NW4 3XP
JOHN ROSENFELDER (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.02
48 VIVIAN AVENUE HENDON CENTRAL , LONDON
NW4 3XP
SIMON ROSENFELDER (dissolve)
Secretary, BUSINESS MANAGER, 2009.07.31 - 2013.04.05
18 HAMENORAH STREET , EFRAT
90435
ISRAEL
DANIEL DAVID ROSENFELDER (dissolve)
Director, ARCHITECT, 1992.08.02 - 2009.07.31
13 PARK AVENUE , LONDON
NW11
HENRY ROSENFELDER (dissolve)
Director, MERCHANT, 1992.08.02 - 1998.03.16
18 RIVERSIDE DRIVE GOLDERS GREEN ROAD , LONDON
NW11 9PU

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Information about the Private Limited Company APL INDUSTRIAL 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: 2016.05.26. Reload the data