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APB COLOUR PRINT LTD

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

Company details

KENNET HOUSE, 80 KINGS ROAD, READING, BERKSHIRE, RG1 3BJ

APB COLOUR PRINT LTD on the map

Company type: Private Limited Company
Company number: 01085733
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.07
dissolution date: 2009.10.30
last member list: 2008.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.11
documents available: 1

Mortgages:

BARRY PHILIPS AND SANDRA ANNE WHITFIELD
LEGAL CHARGE - Outstanding on 2006.04.07
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2006.04.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.04.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.04.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.30
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.07.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2008
Form type: 2.24B
Date: 2008.10.20
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.10.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.07.01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.06.30
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, SILVERTHORNE LANE, ST PHILIPS, BRISTOL, BS2 0QD
Form type: 287
Date: 2008.06.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.15
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
Order cannot be placed (digitalisation not planned)
RATIFIES ACTION OF DIRE 03/04/06
Form type: RES13
Date: 2006.04.18
Child documents:
Document type: ANNOTATION
Date: 2006.04.18
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/98 FROM:, 157-179 KINGSLAND ROAD, ST. PHILIPS, BRISTOL, BS2 OQW
Form type: 287
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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COMPANY NAME CHANGED, A.P.B. PROCESS PRINT LIMITED, CERTIFICATE ISSUED ON 17/12/97
Form type: CERTNM
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.15

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Company directors and board members:

PAUL MICHAEL FROGGATT (dissolve)
Secretary, DIRECTOR, 2006.04.06 - 2009.10.30
1 BYWAYS COURT SANDPITS LANE SHERSTON , MALMESBURY
SN16 0NN, WILTSHIRE
KEVIN LUDVIK NEIL ASSINDER (dissolve)
Director, MANAGING DIRECTOR, 2006.04.03 - 2009.10.30
20 RUMBLE DENE PEWSHAM , CHIPPENHAM
SN15 3XE, WILTSHIRE
PAUL MICHAEL FROGGATT (dissolve)
Director, 2006.04.06 - 2009.10.30
1 BYWAYS COURT SANDPITS LANE SHERSTON , MALMESBURY
SN16 0NN, WILTSHIRE
BARRY HOOPER (dissolve)
Director, 2006.04.06 - 2009.10.30
53 MONKS PARK AVENUE HORFIELD , BRISTOL
BS7 0UB, AVON
IAN JONATHAN MCRAE (dissolve)
Director, 2006.04.03 - 2009.10.30
WOODCOMBE CLEVE SUTTON VENY , WARMINSTER
BA12 7AT, WILTSHIRE
CHRISTOPHER PATTEMORE (dissolve)
Director, SALES PRINTERS, 2006.04.06 - 2009.10.30
ACORNS DAYS LANE KINGTON LANGLEY , CHIPPENHAM
SN15 5NS, WILTSHIRE
KEVIN LUDVIK NEIL ASSINDER (dissolve)
Secretary, MANAGING DIRECTOR, 2006.04.03 - 2006.04.06
20 RUMBLE DENE PEWSHAM , CHIPPENHAM
SN15 3XE, WILTSHIRE
NIGEL DENIS AYLETT (dissolve)
Secretary, 1990.12.31 - 1992.07.01
ORCHARD HOUSE ORCHARD LANE , BRISTOL
BS1 5DU, AVON
RITA SYLVIA PHILLIPS (dissolve)
Secretary, 1992.07.01 - 2006.04.03
13 OVER LANE ALMONDSBURY , BRISTOL
BS12 4BL, AVON
STEPHEN ANDREW CROCKER (dissolve)
Director, PRINTING, 2001.04.01 - 2002.11.15
THE LAVENDERS 6 MANOR COURT , WHITMINSTER
GL2 7NN, GLOUCESTERSHIRE
BARRY HOOPER (dissolve)
Director, 2004.10.11 - 2006.04.03
53 MONKS PARK AVENUE HORFIELD , BRISTOL
BS7 0UB, AVON
CHRISTOPHER PATTEMORE (dissolve)
Director, SALES PRINTERS, 2004.10.11 - 2006.04.03
ACORNS DAYS LANE KINGTON LANGLEY , CHIPPENHAM
SN15 5NS, WILTSHIRE
BARRY PHILLIPS (dissolve)
Director, PRINTER, 1990.12.31 - 2006.04.03
13 OVER LANE ALMONDSBURY , BRISTOL
BS12 4BL, AVON
RITA SYLVIA PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.04.03
13 OVER LANE ALMONDSBURY , BRISTOL
BS12 4BL, AVON
ROY EDWARD WHITFIELD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2004.06.20
5 CATHERSTON MANOR CATHERSTON LEWESTON , CHARMOUTH
DT6 6LZ, DORSET
SANDRA ANNE WHITFIELD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.01.15
5 CATHERSTON MANOR CATHERSTON LEWESTON , CHARMOUTH
DT6 6LZ, DORSET

Companies near to APB COLOUR PRINT LTD

Information about the Private Limited Company APB COLOUR PRINT LTD 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: 2016.07.23. Reload the data