APPMAX ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/09/1423 September 2014 | FIRST GAZETTE |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM FIRST FLOOR 23 WESTFIELD PARK BRISTOL AVON BS6 6LT |
| 07/03/147 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 06/07/136 July 2013 | DISS40 (DISS40(SOAD)) |
| 04/07/134 July 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual return made up to 6 May 2012 with full list of shareholders |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY KAZUMI POTTER |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY KAZUMI POTTER |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY KAZUMI POTTER |
| 04/06/134 June 2013 | FIRST GAZETTE |
| 29/06/1229 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 23/08/1123 August 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN POTTER / 20/07/2011 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/06/109 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN POTTER / 06/05/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAZUMI POTTER / 06/05/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: G OFFICE CHANGED 24/05/03 9 CHANDOS ROAD REDLAND BRISTOL BS6 6PG |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: G OFFICE CHANGED 27/11/00 88 HENLEAZE ROAD HENLEAZE BRISTOL BS9 4JY |
| 19/05/0019 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/99 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: G OFFICE CHANGED 10/05/98 ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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