APEX BEARINGS & POWER TRANSMISSION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 |
05/05/155 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 |
05/05/155 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
29/04/1429 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE |
19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/06/1218 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
16/05/1116 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/05/105 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/05/097 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID INGALL |
22/05/0822 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
09/05/079 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/05/0616 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
22/08/0522 August 2005 | DIRECTOR RESIGNED |
27/05/0527 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/01/0512 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/05/047 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/05/0315 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/10/0223 October 2002 | DIRECTOR RESIGNED |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
23/09/0223 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
13/05/0213 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | AUDITOR'S RESIGNATION |
08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/07/0118 July 2001 | S366A DISP HOLDING AGM 13/07/01 |
14/05/0114 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
06/04/016 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 1, TABLEY COURT, VICTORIA ST, ALTRINCHAM, CHESHIRE. WA14 1EZ. |
11/05/0011 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
06/04/006 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/04/006 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/05/992 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
17/03/9917 March 1999 | DIRECTOR RESIGNED |
29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/04/9829 April 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/05/977 May 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/05/9617 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
17/05/9517 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
17/05/9517 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
04/08/944 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
06/07/946 July 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
06/07/946 July 1994 | SECRETARY RESIGNED |
06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
06/05/936 May 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
25/04/9325 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
19/04/9319 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/02/93 |
25/11/9225 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
25/11/9225 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: BSL LTD CLAVERTON COURT ,CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE |
02/10/922 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
02/10/922 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
02/10/922 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
14/09/9214 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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