| Name: |
APTIVA ENVIRONMENTAL LIMITED
APTIVA ENVIRONMENTAL LTD |
| Address: | ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA |
| Incorporation Date: | 1993-05-28 |
| date | name | form type |
| 2022-03-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-09-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-12-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-09-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROMUNIT B6 QUEENSBRIDGE INDUSTRIAL PARK LONDON ROADWEST THUROCKESSEXRM20 3LH | AD01 |
| 2019-09-10 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2019-07-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-07-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-07-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-05-31 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | CS01 |
| 2018-06-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-28 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-07 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | CS01 |
| 2016-06-23 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-09 | 28/05/16 FULL LIST | AR01 |
| 2015-02-23 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-28 | 28/05/15 FULL LIST | AR01 |
| 2014-07-03 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-29 | SAIL ADDRESS CHANGED FROM:C/O ISMAIL MAJIDUPLAND HOUSE WARREN ROADRETTENDON COMMONCHELMSFORDESSEXCM3 8DFUNITED KINGDOM | AD02 |
| 2014-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROMUPLAND HOUSE WARREN ROADRETTENDON COMMONCHELMSFORDESSEXCM3 8DFENGLAND | AD01 |
| 2014-05-29 | 28/05/14 FULL LIST | AR01 |
| 2014-05-28 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD04 |
| 2013-11-13 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SATWICK | TM01 |
| 2013-07-01 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-28 | 28/05/13 FULL LIST | AR01 |
| 2012-01-04 | DIRECTOR APPOINTED MR JEFFREY DANIEL SATWICK | AP01 |
| 2012-08-31 | APPOINTMENT TERMINATED, DIRECTOR CARINA DAVIES | TM01 |
| 2012-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROMSHAPWICK ROADHAMWORTHYPOOLEDORSETBH15 4AP | AD01 |
| 2012-06-12 | 28/05/12 FULL LIST | AR01 |
| 2012-04-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2012-06-12 | SAIL ADDRESS CREATED | AD02 |
| 2012-12-18 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | AA01 |
| 2012-07-02 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | TM01 |
| 2012-06-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2012-03-28 | DIRECTOR APPOINTED MR STEPHEN DAVIES | AP01 |
| 2012-04-10 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | MG01 |
| 2012-01-03 | DIRECTOR APPOINTED MR ISMAIL MAJID | AP01 |
| 2011-12-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2011-05-31 | 28/05/11 FULL LIST | AR01 |
| 2011-11-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-28 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | AAMD |
| 2011-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINA LOUISE DAVES / 01/01/2011 | CH01 |
| 2011-11-17 | APPOINTMENT TERMINATED, SECRETARY MARTIN DAVIES | TM02 |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-11 | 28/05/10 FULL LIST | AR01 |
| 2010-11-19 | DIRECTOR APPOINTED MRS CARINA LOUISE DAVES | AP01 |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-20 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | TM01 |
| 2009-01-08 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-23 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-08 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2008-02-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2008-03-13 | COMPANY NAME CHANGED APTIVA LIMITEDCERTIFICATE ISSUED ON 15/03/08 | CERTNM |
| 2008-05-28 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-06-14 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-31 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-26 | COMPANY NAME CHANGEDASBESTOS REMOVAL LIMITEDCERTIFICATE ISSUED ON 26/01/06 | CERTNM |
| 2006-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
Last update: 2022-06-17 03:00:31