APEK DESIGN AND DEVELOPMENTS LIMITED
Company number 00942115 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Dec 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 17 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010:LIQ. CASE NO.1 | View document |
| 17 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010:LIQ. CASE NO.1:AMENDING FORM | View document |
| 21 Sep 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 2 Sep 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 2 Sep 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009031 | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/09 FROM: FERNDOWN INDUSTRIAL ESTATE, STAPEHILL, WIMBORNE DORSET BH21 7RF | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2008 | NC INC ALREADY ADJUSTED 07/05/08 | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 May 2008 | SECRETARY RESIGNED EIRA HILL | View document |
| 9 May 2008 | SECRETARY APPOINTED KERINA GWENDOLINE WEDLAKE | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | � NC 5000/12000 31/03/ | View document |
| 20 Jan 2006 | � NC 5000/12000 31/03/05 VARY SHARE RIGHTS/NAME 31/03/05 ADOPT ARTICLES 31/03/05 | View document |
| 20 Jan 2006 | NC INC ALREADY ADJUSTED 31/03/05 | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 26/12/04; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2005 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 26/12/03; CHANGE OF MEMBERS | View document |
| 9 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/01/02 | View document |
| 28 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Jul 2001 | S366A DISP HOLDING AGM 10/07/01 S252 DISP LAYING ACC 10/07/01 S386 DISP APP AUDS 10/07/01 | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS | View document |
| 26 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Oct 1996 | ADOPT MEM AND ARTS 08/10/96 | View document |
| 9 Jan 1996 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 1995 | 363S | View document |
| 15 Dec 1995 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS | View document |
| 24 Nov 1994 | DIRECTOR RESIGNED | View document |
| 6 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 24 Feb 1994 | 363S | View document |
| 24 Feb 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 20 Jan 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS | View document |
| 20 Jan 1993 | 363S | View document |
| 28 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 31 Jan 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1992 | 363S | View document |
| 22 Nov 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 | View document |
| 10 Jan 1991 | RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1991 | 363A | View document |
| 10 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 Nov 1989 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS | View document |
| 1 Nov 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 | View document |
| 10 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS | View document |
| 6 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 8 Jul 1987 | DIRECTOR RESIGNED | View document |
| 20 Mar 1987 | DIRECTOR RESIGNED | View document |
| 17 Sep 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 17 Sep 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS | View document |
| 19 Nov 1979 | ALLOTMENT OF SHARES | View document |
| 11 Nov 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |