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APFL LIMITED

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

Company details

14 ASHVILLE WAY, WHETSTONE, LEICESTER, LE8 6NU

APFL LIMITED on the map

Company type: Private Limited Company
Company number: 00943488
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.03
dissolution date: 2015.01.13
last member list: 2013.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.21
documents available: 1

Mortgages:

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2011.11.22

List of company documents:

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Find out more information about APFL LIMITED. Our website makes it possible to view other available documents related to APFL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.17
Form type: LATEST SOC
Document description: 17/01/14 STATEMENT OF CAPITAL;GBP 3050
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.11.22
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
Form type: AAMD
Date: 2011.05.18
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HASTINGS / 21/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND HASTINGS / 21/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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COMPANY NAME CHANGED, FORMITE LABORATORIES LIMITED, CERTIFICATE ISSUED ON 07/06/06
Form type: CERTNM
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/01
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/95
Form type: 363(287)
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.09

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Company directors and board members:

SUSAN MARY HASTINGS (dissolve)
Secretary, DIRECTOR, 1999.03.16 - 2015.01.13
45 WELFORD ROAD , BLABY
LE8 4FT, LIECESTER
MICHAEL RAYMOND HASTINGS (dissolve)
Director, 1999.03.16 - 2015.01.13
45 WELFORD ROAD BLABY , BLABY
LE8 4FT, LEICESTERSHIRE
SUSAN MARY HASTINGS (dissolve)
Director, 1999.03.16 - 2015.01.13
45 WELFORD ROAD , BLABY
LE8 4FT, LIECESTER
IRENE CLARKE (dissolve)
Secretary, 1990.12.21 - 1999.03.16
HOLBROOK MAIN STREET BOTCHESTON , LEICESTER
LE9 9FF, LEICESTERSHIRE
IRENE CLARKE (dissolve)
Director, COMPANY SECRETARY, 1990.12.21 - 1994.03.31
HOLBROOK MAIN STREET BOTCHESTON , LEICESTER
LE9 9FF, LEICESTERSHIRE
RICHARD MICHAEL CLARKE (dissolve)
Director, PLASTICS TECHNOLOCIST, 1990.12.21 - 1997.06.27
PENNY MEADOW GUMLEY ROAD SMEETON WESTERBY , LEICESTER
LE8 0LT, LEICESTERSHIRE
ANN BEVERIDGE TINGLE (dissolve)
Director, SCHOOLTEACHER, 1997.06.23 - 2004.08.23
PENNY MEADOW GUMLEY ROAD SMEETON WESTERBY , LEICESTER
LE8 0LT

Companies near to APFL ltd.

Information about the Private Limited Company APFL 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: 2016.06.20. Reload the data