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APERTURE LIMITED
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APERTURE LIMITED: Filings

    • Overview

    Company NameAPERTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02186934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for APERTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Registered office address changed from Amasco House 101 Powke Lane Cradley Heath West Midlands B64 5PX to The Lexicon Mount Street Manchester M2 5NT on Aug 14, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of David Patrick Maginnis as a director on Jul 17, 2015

    		1 pagesTM01

    Appointment of Andrew Brian Williamson as a director on Jul 17, 2015

    		2 pagesAP01

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1,000
    		SH01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Tcss Limited on Nov 01, 2013

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Termination of appointment of Burton James Macleod as a director on May 16, 2013

    		1 pagesTM01

    Annual return made up to Apr 13, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Tcss Limited on Dec 05, 2011

    		2 pagesCH04

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Apr 13, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Apr 13, 2010 with full list of shareholders

    		5 pagesAR01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0