A.P. Joinery Limited

Company Name	A.P. Joinery Limited
Company Status	Dissolved
Company Number	04430267
Category	Private Limited Company
Incorporation Date	2 May 2002(22 years ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Adam Paul Aspinall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10/12 Upper Dicconson Street Wigan Lancashire WN1 2AD

Secretary Name	Julie Ann Cunliffe
Nationality	British
Status	Closed
Appointed	02 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	10/12 Upper Dicconson Street Wigan Lancashire WN1 2AD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	apjoinerywigan.co.uk

Location

Registered Address	10/12 Upper Dicconson Street Wigan Lancashire WN1 2AD
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Adam Paul Aspinall 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,443
Cash	£127,582
Current Liabilities	£114,867

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

15 April 2014	Delivered on: 16 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
15 August 2016	Application to strike the company off the register (3 pages)
15 August 2016	Application to strike the company off the register (3 pages)
22 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Secretary's details changed for Julie Ann Cunliffe on 2 January 2016 (1 page)
22 June 2016	Secretary's details changed for Julie Ann Cunliffe on 2 January 2016 (1 page)
22 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Director's details changed for Mr Adam Paul Aspinall on 2 January 2016 (2 pages)
22 June 2016	Director's details changed for Mr Adam Paul Aspinall on 2 January 2016 (2 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 May 2014	Registered office address changed from 84 Chorley Road Standish Wigan Lancashire WN1 2SX on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 84 Chorley Road Standish Wigan Lancashire WN1 2SX on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 84 Chorley Road Standish Wigan Lancashire WN1 2SX on 9 May 2014 (1 page)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
16 April 2014	Registration of charge 044302670001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (8 pages)
16 April 2014	Registration of charge 044302670001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (8 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Adam Paul Aspinall on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Adam Paul Aspinall on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Adam Paul Aspinall on 1 October 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
28 May 2009	Return made up to 02/05/09; full list of members (3 pages)
28 May 2009	Return made up to 02/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
29 May 2008	Return made up to 02/05/08; no change of members (6 pages)
29 May 2008	Return made up to 02/05/08; no change of members (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
5 June 2007	Return made up to 02/05/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2007	Return made up to 02/05/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
12 September 2006	Registered office changed on 12/09/06 from: 9 goldenways wigan lancashire WN1 2EA (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 9 goldenways wigan lancashire WN1 2EA (1 page)
3 June 2006	Return made up to 02/05/06; full list of members (6 pages)
3 June 2006	Return made up to 02/05/06; full list of members (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 June 2005	Return made up to 02/05/05; full list of members (6 pages)
6 June 2005	Return made up to 02/05/05; full list of members (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
18 August 2004	Registered office changed on 18/08/04 from: 39 avondale road swinley wigan gretaer manchester WN1 2BE (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 39 avondale road swinley wigan gretaer manchester WN1 2BE (1 page)
2 June 2004	Return made up to 02/05/04; full list of members (6 pages)
2 June 2004	Return made up to 02/05/04; full list of members (6 pages)
4 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
4 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
20 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Registered office changed on 13/05/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Registered office changed on 13/05/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
2 May 2002	Incorporation (11 pages)
2 May 2002	Incorporation (11 pages)

A.P. Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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