APOLLO BMH LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/10/1021 October 2010 | APPLICATION FOR STRIKING-OFF |
| 24/10/0924 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: VICARAGE FARM ROAD EASTERN INDUSTRY PETERBOROUGH CAMBRIDGESHIRE PE14 5TP |
| 04/02/044 February 2004 | AUDITOR'S RESIGNATION |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 20/12/01 |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: VICARAGE FARM ROAD EASTERN INDUSTRY PETERBOROUGH CAMBRIDGESHIRE PE1 5TP |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: PARK ROAD TODDINGTON MANOR DUNSTABLE BEDFORDSHIRE LU5 6HJ |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | COMPANY NAME CHANGED APOLLO M.H. (NISSAN) LIMITED CERTIFICATE ISSUED ON 16/09/99; RESOLUTION PASSED ON 29/08/99 |
| 09/06/999 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: WOODBASTWICK NORWICH NORFOLK NR13 6AG |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | COMPANY NAME CHANGED APOLLO MATERIALS HANDLING LIMITE D CERTIFICATE ISSUED ON 05/06/98; RESOLUTION PASSED ON 07/05/98 |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | � IC 49899/33366 27/06/96 � SR 16533@1=16533 |
| 17/07/9617 July 1996 | MEMORANDUM OF CONTRACT 17/05/96 |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | |
| 24/04/9624 April 1996 | |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | |
| 27/03/9627 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 29/10/9429 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | |
| 05/10/945 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/10/945 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/07/9422 July 1994 | COMPANY NAME CHANGED APOLLO PLANT (NORFOLK) LIMITED CERTIFICATE ISSUED ON 25/07/94 |
| 17/05/9417 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: G OFFICE CHANGED 21/04/94 UNIT 11, WENDOVER ROAD RACKHEATH IND ESTATE RACKHEATH NORWICH, NR13 6LH |
| 29/09/9329 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | |
| 24/09/9324 September 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | |
| 31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/10/928 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | |
| 08/10/928 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/928 April 1992 | NC INC ALREADY ADJUSTED 17/02/92 |
| 08/04/928 April 1992 | � NC 100/50000 17/02/92 |
| 28/02/9228 February 1992 | AUDITOR'S RESIGNATION |
| 27/08/9127 August 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: G OFFICE CHANGED 10/09/90 8 AVIAN WAY SALHOUSE INDUSTRIAL ESTATE NORWICH NORFOLK NR7 9AR |
| 10/09/9010 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8910 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8911 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/10/8827 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/12/872 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/8712 November 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/852 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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