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Company Name: APRICOT DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03519363

Company Address:

APRICOT DEVELOPMENTS LIMITED
Greenway House
Sugarswell Business Park
Shenington
BANBURY
OX15 6HW


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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APRICOT DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation22/04/1996AUD
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
BUSADDCH - Business address changed28/09/2004BUSADDCH
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Confirmation of dissolution24/05/1998RES09
Statement of name15/08/1999EEIG2
Bona Vacantia disclaimer02/03/1997BONA
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
RES03 - Exempt from appointment of auditor25/08/2003RES03
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
New Incorporation documents17/09/1996NEWINC
Change of name certificate18/10/2000CERTNM
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Statement of Administrator's proposals16/01/19952.21
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Register of Charges27/07/2000401
363a - Annual Return28/06/1993363a
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Declaration on application for registration30/11/199512
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Application by a limited company to be re-registered as unlimited02/08/200649(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
AUDR - Auditor's report19/10/1998AUDR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
BONA - Bona Vacantia disclaimer26/08/2003BONA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
2.19 - Notice of discharge of Administration Order11/12/19982.19
Other resolution - written resolution08/02/2003WRES13
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
2.20 - Notice of variation of Administration Order23/05/19972.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Scheme of Arrangement22/02/2006CLOSE
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
2.18 - Notice of Order to deal with charged property15/04/19952.18
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
652C - Withdrawal of application for striking off20/05/1999652C
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Notice of documents and particulars required to be filed27/03/1995EEIG4
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Notice of appointment of directors or secretaries15/11/2006288a
Notice to Official Receiver of winding-up order08/08/20044.13
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
6 - Cancellation of alteration to the objects of a company24/12/20006
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Official Receiver's release15/08/1998RELREC
Confirmation of dissolution - written resolution07/12/2000WRES09
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
225 - Change of Accounting Referenc15/06/2005225
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Notice of striking-off action suspended08/04/1995DISS6