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APM ADVANCED PRESSWORK MANUFACTURERS LIMITED

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

Company details

PO BOX 4, BELL LANE, BLOXWICH WALSALL, WEST MIDLANDS, WS3 2JR

APM ADVANCED PRESSWORK MANUFACTURERS LIMITED on the map

Company type: Private Limited Company
Company number: 00990126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.24
dissolution date: 2009.04.14
last member list: 2007.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3430 - Manufacture motor vehicle & engine parts

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.14
documents available: 1

Mortgages:

GRESHAM TRUST LTD
CHARGE - Outstanding on 1973.02.05
VENTURE FINANCE PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.09.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.15
£2.95
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ADOPT MEM AND ARTS 22/01/96
Form type: SRES01
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
Form type: 225(1)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/01/92
Form type: SRES03
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/01/92
Form type: ELRES
Date: 1993.03.02
Child documents:
Document type: ANNOTATION
Date: 1993.03.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/01/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.07

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Company directors and board members:

HONG LENG SOO (dissolve)
Secretary, COMPANY SECRETARY, 2007.06.20 - 2009.04.14
22A JALAN PUTRI JAYA 6 TAMAN PUTRI JAYA , CHERAS BT.9
43200 SELANGOR
MALAYSIA
CHOON THIM CHOW (dissolve)
Director, 2007.06.20 - 2009.04.14
92 PERSIARAN CEMPAKA SARI TIGA , TAMAN CEMPAKA
IPOH 31400
MALAYSIA
BARRY GEORGE DOWNS (dissolve)
Director, EXECUTIVE, 2004.12.20 - 2009.04.14
85 NORTHWAY SEDGLEY , DUDLEY
DY3 3PU, WEST MIDLANDS
HOCK KHENG ONG (dissolve)
Director, 2007.06.20 - 2009.04.14
11-A LORONG KENARI 15 SUNGAI ARA , BAYAN LEPAS 11900
MALAYSIA
WILSON PENG HUAT TEOH (dissolve)
Director, 2007.06.20 - 2009.04.14
B-1-3 REGENCY TERRACE JALAN TAMBUN , IPOH
30350
MALAYSIA
MICHAEL BIRCH (dissolve)
Secretary, 2000.08.25 - 2006.02.01
8 ORCHARD CLOSE COVEN , WOLVERHAMPTON
WV9 5AS, STAFFORDSHIRE
JAMES ALEXANDER FRASER (dissolve)
Secretary, DIRECTOR, 2006.02.01 - 2007.06.20
11 ABBOTS CLOSE KNOWLE , SOLIHULL
B93 9PP, WEST MIDLANDS
GEORGE BARRY MEADES (dissolve)
Secretary, 1991.05.24 - 1999.12.31
61 NEWQUAY ROAD PARK HALL , WALSALL
WS5 3EL, WEST MIDLANDS
KENNETH CHARLES RAY (dissolve)
Secretary, 1991.01.30 - 1991.05.24
57 LITTLE SUTTON ROAD LITTLE SUTTON , SUTTON COLDFIELD
B75 6QJ, WEST MIDLANDS
RONALD THOMAS BAKER (dissolve)
Director, COMPANY DIRECTOR, 1995.01.24 - 2004.08.06
DIDGLEY COTTAGE TAMWORTH ROAD FILLONGLEY , COVENTRY
CV7 8DZ, WEST MIDLANDS
IAN EDWARD BURNHAM (dissolve)
Director, 2003.08.15 - 2004.08.31
20 THE BEECHES WREST PARK , SILSOE
MK45 4FD, BEDFORDSHIRE
PETER HENRY FREDERICK BURTON (dissolve)
Director, CHIEF EXECUTIVE, 1991.01.30 - 1995.01.09
LOWER RHODE FARM UPLYME , LYME REGIS
DT7 3UF, DORSET
PETER JEREMY ELTON (dissolve)
Director, MANAGING DIRECTOR, 1991.01.30 - 2003.08.15
117 GRINDLE ROAD LONGFORD VILLAGE , COVENTRY
B97 5PP, WEST MIDLANDS
DAVID WALTER FIELD (dissolve)
Director, COMPANY DIRECTOR, 1995.01.24 - 2001.08.05
71 HITHERGREEN LANE ABBEY PARK BORDESLEY , REDDITCH
B98 9BW, WORCESTERSHIRE
THOMAS LEONARD HUGHES (dissolve)
Director, 1991.01.30 - 1991.03.29
28 FRAMPTON WAY GREAT BARR , BIRMINGHAM
B43 7UN, WEST MIDLANDS
GEORGE BARRY MEADES (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1995.01.24 - 1999.06.30
61 NEWQUAY ROAD PARK HALL , WALSALL
WS5 3EL, WEST MIDLANDS

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Information about the Private Limited Company APM ADVANCED PRESSWORK MANUFACTURERS 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: 2016.07.12. Reload the data