ARCHITECTS & PROFESSIONAL INDEMNITY AGENCIES LIMITED
Status | DISSOLVED |
Company No. | 05347032 |
Category | Private Limited Company |
Incorporated | 31 Jan 2005 |
Age | 19 years, 3 months, 30 days |
Jurisdiction | England Wales |
Dissolution | 22 Nov 2011 |
Years | 12 years, 6 months, 8 days |
SUMMARY
ARCHITECTS & PROFESSIONAL INDEMNITY AGENCIES LIMITED is an dissolved private limited company with number 05347032. It was incorporated 19 years, 3 months, 30 days ago, on 31 January 2005 and it was dissolved 12 years, 6 months, 8 days ago, on 22 November 2011. The company address is 133 Houndsditch 133 Houndsditch, EC3A 7AH.
Company Fillings
Gazette dissolved voluntary
Date: 22 Nov 2011
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 31 Oct 2011
Action Date: 10 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-10-10
Officer name: William David Bloomer
Documents
Dissolution application strike off company
Date: 27 Jul 2011
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 10 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date
Date: 15 Feb 2011
Action Date: 31 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-31
Documents
Accounts with accounts type dormant
Date: 10 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 22 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Apr 2010
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date
Date: 05 Mar 2010
Action Date: 31 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-31
Documents
Capital variation of rights attached to shares
Date: 24 Feb 2010
Category: Capital
Type: SH10
Documents
Appoint person director company with name
Date: 08 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Colosso
Documents
Termination director company with name
Date: 08 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bruce
Documents
Accounts with made up date
Date: 04 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/09; full list of members
Documents
Legacy
Date: 09 Feb 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / michael bruce / 02/01/2009 / Occupation was: group operations and it direct, now: group managing director
Documents
Accounts with made up date
Date: 13 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 15 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/08; no change of members
Documents
Accounts with made up date
Date: 20 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/07; full list of members
Documents
Legacy
Date: 18 Feb 2007
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 04 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP
Documents
Accounts with made up date
Date: 18 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Certificate change of name company
Date: 04 May 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed precis (2511) LIMITED\certificate issued on 04/05/06
Documents
Legacy
Date: 17 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/06; full list of members
Documents
Legacy
Date: 23 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jun 2005
Category: Address
Type: 287
Description: Registered office changed on 15/06/05 from: level 1 exchange house primrose street london EC2A 2HS
Documents
Legacy
Date: 15 Jun 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/06 to 31/12/05
Documents
Legacy
Date: 09 Feb 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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