APEK DESIGN AND DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/116 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/12/106 December 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010:LIQ. CASE NO.1:AMENDING FORM |
| 21/09/0921 September 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/09/092 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/09/092 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009031 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/09 FROM: FERNDOWN INDUSTRIAL ESTATE, STAPEHILL, WIMBORNE DORSET BH21 7RF |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0822 August 2008 | NC INC ALREADY ADJUSTED 07/05/08 |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | SECRETARY RESIGNED EIRA HILL |
| 09/05/089 May 2008 | SECRETARY APPOINTED KERINA GWENDOLINE WEDLAKE |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | � NC 5000/12000 31/03/ |
| 20/01/0620 January 2006 | � NC 5000/12000 31/03/05 VARY SHARE RIGHTS/NAME 31/03/05 ADOPT ARTICLES 31/03/05 |
| 20/01/0620 January 2006 | NC INC ALREADY ADJUSTED 31/03/05 |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 26/12/04; NO CHANGE OF MEMBERS |
| 04/01/054 January 2005 | AUDITOR'S RESIGNATION |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 26/12/03; CHANGE OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/01/02 |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | S366A DISP HOLDING AGM 10/07/01 S252 DISP LAYING ACC 10/07/01 S386 DISP APP AUDS 10/07/01 |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9620 October 1996 | ADOPT MEM AND ARTS 08/10/96 |
| 09/01/969 January 1996 | AUDITOR'S RESIGNATION |
| 15/12/9515 December 1995 | |
| 15/12/9515 December 1995 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | |
| 24/02/9424 February 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 01/10/931 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | |
| 22/11/9122 November 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9015 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/11/8916 November 1989 | AUDITOR'S RESIGNATION |
| 01/11/881 November 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 08/07/878 July 1987 | DIRECTOR RESIGNED |
| 20/03/8720 March 1987 | DIRECTOR RESIGNED |
| 17/09/8617 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 19/11/7919 November 1979 | ALLOTMENT OF SHARES |
| 11/11/6811 November 1968 | 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