| Date | Description |
|---|
| 2024-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2024 FROM
3RD FLOOR, WESTFIELD HOUSE 60 CHARTER ROW
SHEFFIELD
SOUTH YORKSHIRE
S1 3FZ |
| 2024-06-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009555,00015610 |
| 2023-04-07 |
delete address CHESTER HOUSE 1ST AND 3RD FLOORS 81 -83 FULHAM HIGH STREET LONDON ENGLAND SW6 3JA |
| 2023-04-07 |
insert address 3RD FLOOR, WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD SOUTH YORKSHIRE S1 3FZ |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-21 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-09-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
CHESTER HOUSE 1ST AND 3RD FLOORS
81 -83 FULHAM HIGH STREET
LONDON
SW6 3JA
ENGLAND |
| 2022-09-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-09-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-06-07 |
update num_mort_outstanding 3 => 2 |
| 2022-06-07 |
update num_mort_satisfied 1 => 2 |
| 2022-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066003790001 |
| 2021-09-07 |
delete address ALLIA FUTURE BUSINESS CENTRE HACKNEY 18 -20 LONDON LANE LONDON ENGLAND E8 3PR |
| 2021-09-07 |
insert address CHESTER HOUSE 1ST AND 3RD FLOORS 81 -83 FULHAM HIGH STREET LONDON ENGLAND SW6 3JA |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
ALLIA FUTURE BUSINESS CENTRE HACKNEY 18 -20 LONDON LANE
LONDON
E8 3PR
ENGLAND |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER KIRKBRIDE |
| 2020-12-07 |
delete address STONERAISE QUARRY GREAT SALKELD PENRITH CUMBRIA ENGLAND CA11 9NF |
| 2020-12-07 |
insert address ALLIA FUTURE BUSINESS CENTRE HACKNEY 18 -20 LONDON LANE LONDON ENGLAND E8 3PR |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
STONERAISE QUARRY GREAT SALKELD
PENRITH
CUMBRIA
CA11 9NF
ENGLAND |
| 2020-08-09 |
insert company_previous_name APK CONSTRUCTION SERVICES UK LTD |
| 2020-08-09 |
update name APK CONSTRUCTION SERVICES UK LTD => OVH PC LTD |
| 2020-07-30 |
update statutory_documents COMPANY NAME CHANGED APK CONSTRUCTION SERVICES UK LTD
CERTIFICATE ISSUED ON 30/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
update num_mort_charges 2 => 4 |
| 2019-12-07 |
update num_mort_outstanding 1 => 3 |
| 2019-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066003790004 |
| 2019-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066003790003 |
| 2019-05-07 |
update num_mort_outstanding 2 => 1 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066003790002 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address UNIT 7M LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CUMBRIA ENGLAND CA13 0QT |
| 2018-03-07 |
insert address STONERAISE QUARRY GREAT SALKELD PENRITH CUMBRIA ENGLAND CA11 9NF |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
UNIT 7M LAKELAND BUSINESS PARK
LAMPLUGH ROAD
COCKERMOUTH
CUMBRIA
CA13 0QT
ENGLAND |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-30 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 1002 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KIRKBRIDE |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066003790002 |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KIRKBRIDE |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER KIRKBRIDE |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066003790001 |
| 2016-03-07 |
delete address BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS |
| 2016-03-07 |
insert address UNIT 7M LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CUMBRIA ENGLAND CA13 0QT |
| 2016-03-07 |
update reg_address_care_of APK ASSET MANAGEMENT LTD => null |
| 2016-03-07 |
update registered_address |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
C/O APK ASSET MANAGEMENT LTD
BOOTHS PARK CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS |
| 2016-02-07 |
update returns_last_madeup_date 2015-05-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-06-28 => 2017-01-28 |
| 2016-01-13 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
insert company_previous_name BORDER CONSTRUCTION (NW & SCOTLAND) LTD |
| 2015-09-07 |
update name BORDER CONSTRUCTION (NW & SCOTLAND) LTD => APK CONSTRUCTION SERVICES UK LTD |
| 2015-08-19 |
update statutory_documents COMPANY NAME CHANGED BORDER CONSTRUCTION (NW & SCOTLAND) LTD
CERTIFICATE ISSUED ON 19/08/15 |
| 2015-08-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-08-08 |
delete sic_code 41100 - Development of building projects |
| 2015-08-08 |
insert sic_code 41201 - Construction of commercial buildings |
| 2015-08-08 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-08-08 |
insert sic_code 42110 - Construction of roads and motorways |
| 2015-08-08 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-03 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE UNITED KINGDOM WA16 8GS |
| 2014-07-07 |
insert address BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-28 |
| 2014-06-09 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-07 |
delete address BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 8GS |
| 2014-05-07 |
insert address BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE UNITED KINGDOM WA16 8GS |
| 2014-05-07 |
update reg_address_care_of null => APK ASSET MANAGEMENT LTD |
| 2014-05-07 |
update registered_address |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
BOOTHS PARK CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
C/O APK ASSET MANAGEMENT LTD
BOOTHS PARK CHELFORD ROAD
KNUTSFORD
CHESHIRE
UNITED KINGDOM |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
C/O APK ASSET MANAGEMENT LTD
BOOTHS PARK CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS
UNITED KINGDOM |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address CENTURION HOUSE 129 DEANSGATE MANCHESTER UNITED KINGDOM M3 3WR |
| 2013-12-07 |
insert address BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 8GS |
| 2013-12-07 |
update registered_address |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKBRIDE |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PAUL KIRKBRIDE |
| 2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
CENTURION HOUSE 129 DEANSGATE
MANCHESTER
M3 3WR
UNITED KINGDOM |
| 2013-08-01 |
delete sic_code 99999 - Dormant Company |
| 2013-08-01 |
insert sic_code 41100 - Development of building projects |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-08-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-07-01 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
delete address CINNAMON HOUSE CINNAMON PARK, CRAB LANE FEARNHEAD WARRINGTON UNITED KINGDOM WA2 0XP |
| 2013-06-24 |
insert address CENTURION HOUSE 129 DEANSGATE MANCHESTER UNITED KINGDOM M3 3WR |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-23 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
insert company_previous_name APK ASSET INVESTMENTS LIMITED |
| 2013-06-21 |
update name APK ASSET INVESTMENTS LIMITED => BORDER CONSTRUCTION (NW & SCOTLAND) LTD |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIRKBRIDE / 04/02/2013 |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KIRKBRIDE |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KIRKBRIDE |
| 2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
CINNAMON HOUSE CINNAMON PARK, CRAB LANE
FEARNHEAD
WARRINGTON
WA2 0XP
UNITED KINGDOM |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-24 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-09-18 |
update statutory_documents FIRST GAZETTE |
| 2012-07-16 |
update statutory_documents COMPANY NAME CHANGED APK ASSET INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 16/07/12 |
| 2012-05-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-28 |
update statutory_documents CHANGE OF NAME 24/05/2012 |
| 2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
10 STANLEY VIEW
MIREHOUSE
WHITEHAVEN
CUMBRIA
CA28 8JB
ENGLAND |
| 2011-05-25 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-05-19 |
update statutory_documents COMPANY NAME CHANGED KNIGHT KIRKBRIDE LIMITED
CERTIFICATE ISSUED ON 19/05/11 |
| 2011-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-13 |
update statutory_documents 08/04/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2011 FROM
18 RIBTON MOORSIDE
HENSINGHAM
WHITEHAVEN
CUMBRIA
CA28 8PU
ENGLAND |
| 2010-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2010 FROM
UNIT 12 LILLYHALL BUSINESS CENTRE
JUBILEE ROAD
WORKINGTON
CA14 4HA
ENGLAND |
| 2010-05-25 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-16 |
update statutory_documents CURREXT FROM 30/03/2010 TO 31/03/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL KIRKBRIDE / 01/01/2010 |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
18 WHINLATTER ROAD
WHITEHAVEN
CA28 8BW
UNITED KINGDOM |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ADAM KIRKBRIDE |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09 |
| 2008-05-28 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 30/03/2009 |
| 2008-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |