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API FOILS HOLDINGS LIMITED - Cc/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY, United Kingdom
Company Information
- Company registration number
- 02488951
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cc/O Ernst & Young Llp
- 2 St Peter's Square
- Manchester
- M2 3EY Cc/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY UK
Management
- Managing Directors
- FEJES JR, William Theodore
- WOODWORTH, Douglas Bradford
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-04
- Dissolved on
- 2023-04-30
- SIC/NACE
- 17219
Ownership
- Beneficial Owners
- Api Group Limited
Jurisdiction Particularities
- Company Name (english)
- API Foils Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- GEORGE M. WHILEY LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-01-09
✓
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API FOILS HOLDINGS LIMITED Company Description
- API FOILS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02488951. Its current trading status is "closed". It was registered 1990-04-04. It was previously called GEORGE M. WHILEY LIMITED. It has declared SIC or NACE codes as "17219". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-02.It can be contacted at Cc/o Ernst & Young Llp .
Get API FOILS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Api Foils Holdings Limited - Cc/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY, United Kingdom
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https://www.kompany.co.uk/p/uk/02488951#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02488951#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02488951#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-04-30) - GAZ2
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liquidation-in-administration-move-to-dissolution (2023-01-31) - AM23
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keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-09-01) - AM10
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liquidation-in-administration-extension-of-period (2022-02-02) - AM19
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liquidation-in-administration-progress-report (2022-03-09) - AM10
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liquidation-in-administration-proposals (2022-03-10) - AM03
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2022-07-11) - AM11
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liquidation-in-administration-removal-of-administrator-from-office (2022-07-11) - AM16
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liquidation-in-administration-appointment-of-administrator (2022-08-22) - AM01
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keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period (2021-02-05) - AM19
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liquidation-in-administration-progress-report (2021-03-29) - AM10
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liquidation-in-administration-progress-report (2021-09-06) - AM10
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-24) - MR04
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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change-to-a-person-with-significant-control (2020-01-28) - PSC05
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-04-24) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
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mortgage-satisfy-charge-full (2020-03-04) - MR04
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-04-24) - AM02
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liquidation-in-administration-progress-report (2020-09-18) - AM10
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liquidation-in-administration-appointment-of-administrator (2020-02-06) - AM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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capital-allotment-shares (2019-07-23) - SH01
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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mortgage-satisfy-charge-full (2019-11-15) - MR04
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change-to-a-person-with-significant-control (2019-10-31) - PSC05
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-01-09) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01
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accounts-with-accounts-type-full (2017-10-05) - AA
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resolution (2017-09-08) - RESOLUTIONS
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statement-of-companys-objects (2017-09-08) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
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confirmation-statement-with-updates (2017-02-17) - CS01
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-01-07) - AA01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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auditors-resignation-company (2016-02-02) - AUD
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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accounts-with-accounts-type-full (2016-09-17) - AA
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move-registers-to-sail-company-with-new-address (2016-09-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-02-25) - AD03
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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change-sail-address-company-with-old-address-new-address (2015-02-26) - AD02
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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accounts-with-accounts-type-full (2015-09-22) - AA
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auditors-resignation-company (2015-11-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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change-person-director-company-with-change-date (2014-02-06) - CH01
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termination-director-company-with-name (2014-02-04) - TM01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-03-19) - RP04
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accounts-with-accounts-type-full (2013-06-21) - AA
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termination-secretary-company-with-name (2013-11-07) - TM02
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appoint-person-secretary-company-with-name (2013-11-07) - AP03
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appoint-person-director-company-with-name (2013-11-07) - AP01
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mortgage-satisfy-charge-full (2013-12-04) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
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termination-director-company-with-name (2013-11-07) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-06) - CH01
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
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termination-secretary-company (2012-02-21) - TM02
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-14) - AP03
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appoint-person-director-company-with-name (2011-10-14) - AP01
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accounts-with-accounts-type-full (2011-07-18) - AA
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move-registers-to-sail-company (2011-02-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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change-sail-address-company-with-old-address (2011-02-04) - AD02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-sail-address-company (2010-06-11) - AD02
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change-sail-address-company-with-old-address (2010-07-06) - AD02
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accounts-with-accounts-type-full (2010-09-22) - AA
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move-registers-to-registered-office-company (2010-07-06) - AD04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-07) - AA
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legacy (2009-02-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-26) - 288b
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accounts-with-accounts-type-full (2008-12-16) - AA
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legacy (2008-05-07) - 288b
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legacy (2008-02-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-06) - 363a
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legacy (2007-11-13) - 288b
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legacy (2007-06-08) - 288a
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-03-29) - 225
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legacy (2007-01-19) - 288c
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legacy (2007-12-23) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-02-27) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-03-31) - 363a
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keyboard_arrow_right 2004
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legacy (2004-02-25) - 353
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legacy (2004-03-02) - 363a
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legacy (2004-07-05) - 288b
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legacy (2004-11-02) - 288a
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accounts-with-accounts-type-full (2004-05-18) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-27) - 363a
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accounts-with-accounts-type-full (2003-07-02) - AA
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certificate-change-of-name-company (2003-07-02) - CERTNM
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legacy (2003-10-21) - 288c
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resolution (2003-10-24) - RESOLUTIONS
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legacy (2003-10-24) - 123
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legacy (2003-11-12) - 288c
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legacy (2003-12-03) - 88(2)R
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statement-of-affairs (2003-12-03) - SA
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legacy (2003-11-10) - 395
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keyboard_arrow_right 2002
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legacy (2002-01-17) - 353
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legacy (2002-01-18) - 287
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legacy (2002-01-18) - 288a
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legacy (2002-01-18) - 288b
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-08-02) - 288c
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legacy (2002-02-19) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-03-26) - 288a
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accounts-with-accounts-type-full (2001-03-16) - AA
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legacy (2001-02-27) - 363a
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legacy (2001-02-27) - 363(353)
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keyboard_arrow_right 2000
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legacy (2000-07-19) - 288b
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legacy (2000-03-15) - 363a
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accounts-with-accounts-type-full (2000-02-16) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-01) - 363a
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accounts-with-accounts-type-full (1999-07-22) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-23) - 288a
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legacy (1998-02-25) - 353
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legacy (1998-02-25) - 363a
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legacy (1998-10-23) - 288b
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accounts-with-accounts-type-full (1998-07-20) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-06) - AA
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legacy (1997-03-11) - 363a
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legacy (1997-02-28) - 288a
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resolution (1997-02-28) - RESOLUTIONS
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legacy (1997-02-28) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-19) - AA
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legacy (1996-04-15) - 288
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legacy (1996-02-27) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-28) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-05) - AA
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legacy (1994-02-27) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-24) - 363s
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accounts-with-accounts-type-full (1993-04-15) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-16) - AA
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legacy (1992-02-19) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-01) - AA
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legacy (1991-03-27) - 288
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legacy (1991-02-13) - 363a
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keyboard_arrow_right 1990
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incorporation-company (1990-04-04) - NEWINC
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certificate-change-of-name-company (1990-06-29) - CERTNM
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legacy (1990-07-02) - 287
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legacy (1990-07-02) - 288
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legacy (1990-07-16) - 224
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certificate-change-of-name-company (1990-07-12) - CERTNM
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legacy (1990-07-16) - 88(2)R
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memorandum-articles (1990-07-09) - MA
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memorandum-articles (1990-07-25) - MA
