APEX ELECTRICAL COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU ENGLAND |
| 09/07/159 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/159 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 09/07/159 July 2015 | DECLARATION OF SOLVENCY |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 24/02/1524 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 24/02/2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 04/11/144 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/10/1323 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SAMUELS |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 14/12/1214 December 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAN MILNE |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM C/O HOCKMANS CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE UNITED KINGDOM |
| 29/10/1229 October 2012 | CORPORATE SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR MICHAEL HENRY LEWIS |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY JEFFREY JOSEPH |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOSEPH |
| 31/01/1231 January 2012 | Annual return made up to 18 October 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW |
| 21/01/1121 January 2011 | Annual return made up to 18 October 2010 with full list of shareholders |
| 29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1029 November 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 9500 |
| 24/11/1024 November 2010 | ALTER ARTICLES 04/11/2010 |
| 24/11/1024 November 2010 | ARTICLES OF ASSOCIATION |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 21/01/1021 January 2010 | Annual return made up to 18 October 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MILNE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IVOR JOSEPH / 21/01/2010 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM SUITE A 5TH FLOOR QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1BQ |
| 08/01/088 January 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 345A STATION ROAD HARROW MIDDLESEX HA1 2AA |
| 31/10/0431 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 09/11/999 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 03/11/983 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AP |
| 28/10/9728 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: MOSS PORT HOUSE 7-9 THE BRIDGE WEALDSTONE HARROW MIDDX HA3 5AB |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 05/04/83 |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 05/04/84 |
| 11/08/8611 August 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | REGISTERED OFFICE CHANGED ON 20/05/86 FROM: 9 WIMPOLE STREET LONDON W1M 8JH |
| 23/08/5723 August 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/5723 August 1957 | CERTIFICATE OF INCORPORATION |
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