APRETIQUE LIMITED


Registered number: 04888026
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Name: APRETIQUE LIMITED
APRETIQUE LTD
Address: PINNACLE HOUSE BUSINESS CENTRE, NEWARK ROAD, PETERBOROUGH, ENGLAND, PE1 5YD
Incorporation Date: 2003-09-04

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-06-18 APPLICATION FOR STRIKING-OFF DS01
2019-09-09 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES CS01
2019-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-12-05 REGISTERED OFFICE CHANGED ON 05/12/2018 FROMMIDSUMMER HOUSE NEWARK ROADPETERBOROUGHPE1 5PP AD01
2018-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-09-18 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES CS01
2017-09-22 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES CS01
2017-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-09-19 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES CS01
2015-10-02 04/09/15 FULL LIST AR01
2015-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-12 04/09/14 FULL LIST AR01
2014-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-03-13 REGISTERED OFFICE CHANGED ON 13/03/2013 FROMTRAFALGAR HOUSESTATION ROAD LONG SUTTONSPALDINGLINCOLNSHIREPE12 9BP AD01
2013-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-09-18 04/09/13 FULL LIST AR01
2012-05-17 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CREASEY TM01
2012-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-09-17 04/09/12 FULL LIST AR01
2011-09-12 04/09/11 FULL LIST AR01
2011-05-21 DIRECTOR APPOINTED MR MICHAEL JOHN CREASEY AP01
2011-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-05-21 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUCKLEY TM01
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TUCKLEY / 31/08/2010 CH01
2010-09-10 SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN ASHWORTH / 31/08/2010 CH03
2010-09-10 04/09/10 FULL LIST AR01
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN ASHWORTH / 31/08/2010 CH01
2010-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-09-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR ASHWORTH / 20/07/2009 288c
2009-09-07 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS 363a
2009-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-09-30 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS 363a
2008-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUCKLEY / 11/06/2008 288c
2007-09-05 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS 363a
2007-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-09-14 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363a
2006-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-09-09 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS 363a
2005-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-09-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-09 LOCATION OF REGISTER OF MEMBERS 353
2004-10-05 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS 363s
2004-08-20 DIRECTOR RESIGNED 288b
2004-07-21 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2003-09-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-16 SECRETARY RESIGNED 288b

Last update: 2021-04-16 08:56:03