APEX ELECTRICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 19J WHITE ROSE WAY FOLLINGSBY PARK GATESHEAD TYNE AND WEAR NE10 8YX ENGLAND |
| 28/07/1428 July 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/07/144 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY ALEX WILBY |
| 21/10/1321 October 2013 | SECRETARY APPOINTED MR DONALD KEITH HALLING |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR JONATHAN ROSS WILBY |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR STEVEN JOHN RODGERS |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAGOJEVIC |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD HALLING |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN KNIGHT |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/05/1012 May 2010 | SECRETARY APPOINTED ALEX ARTHUR WILBY |
| 01/12/091 December 2009 | SECRETARY APPOINTED DONALD KEITH HALLING |
| 19/08/0919 August 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 11/08/0911 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/09 FROM: GISTERED OFFICE CHANGED ON 11/08/2009 FROM NEW YORK WAY NEW YORK INDUSTRIAL PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE27 0QF |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/09/083 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED ROBERT BLAGOJEVIC |
| 16/07/0816 July 2008 | DIRECTOR RESIGNED SUSAN KNIGHT |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED ARTHUR WILBY |
| 16/04/0816 April 2008 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Appointment Terminate, Director Mark Swinburne Logged Form |
| 16/03/0816 March 2008 | DIRECTOR RESIGNED PAUL WATSON |
| 16/03/0816 March 2008 | DIRECTOR RESIGNED NEIL ROUTLEDGE |
| 16/03/0816 March 2008 | DIRECTOR RESIGNED STEPHEN BIANCHI |
| 16/03/0816 March 2008 | DIRECTOR RESIGNED MARK SWINBURNE |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/03/0610 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | COMPANY NAME CHANGED APEX ELECTRICAL DISTRIBUTION LTD CERTIFICATE ISSUED ON 15/08/03; RESOLUTION PASSED ON 12/08/03 |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/10/0126 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/11/9724 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: G OFFICE CHANGED 05/11/97 BUDDLE INDUSTRIAL ESTATE WALLSEND TYNE & WEAR NE28 6DL |
| 15/09/9715 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9726 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 08/08/96; CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/01/955 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/08/947 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/944 May 1994 | S252 DISP LAYING ACC 21/04/94 |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | NC INC ALREADY ADJUSTED 04/09/91 |
| 17/09/9117 September 1991 | TRANSFER AGREEMENT 04/09/91 |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | SECRETARY RESIGNED |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: G OFFICE CHANGED 03/09/91 64 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LX |
| 03/09/913 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | COMPANY NAME CHANGED GWENTERPRISE LTD. CERTIFICATE ISSUED ON 28/08/91 |
| 25/07/9125 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company