APEX ELECTRICAL SOLUTIONS LIMITED



Company Documents

DateDescription
29/07/1429 July 2014REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
19J WHITE ROSE WAY
FOLLINGSBY PARK
GATESHEAD
TYNE AND WEAR
NE10 8YX
ENGLAND

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28/07/1428 July 2014NOTICE OF ADMINISTRATOR'S APPOINTMENT

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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21/10/1321 October 2013SECRETARY APPOINTED MR DONALD KEITH HALLING

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21/10/1321 October 2013APPOINTMENT TERMINATED, SECRETARY ALEX WILBY

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08/08/138 August 2013Annual return made up to 8 August 2013 with full list of shareholders

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04/02/134 February 2013DIRECTOR APPOINTED MR JONATHAN ROSS WILBY

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04/02/134 February 2013DIRECTOR APPOINTED MR STEVEN JOHN RODGERS

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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28/08/1228 August 2012Annual return made up to 8 August 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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09/08/119 August 2011Annual return made up to 8 August 2011 with full list of shareholders

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02/06/112 June 2011APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAGOJEVIC

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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11/08/1011 August 2010Annual return made up to 8 August 2010 with full list of shareholders

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10/08/1010 August 2010APPOINTMENT TERMINATED, SECRETARY DONALD HALLING

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10/08/1010 August 2010APPOINTMENT TERMINATED, SECRETARY SUSAN KNIGHT

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03/08/103 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/05/1012 May 2010SECRETARY APPOINTED ALEX ARTHUR WILBY

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/12/091 December 2009SECRETARY APPOINTED DONALD KEITH HALLING

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19/08/0919 August 2009CURREXT FROM 30/09/2009 TO 31/12/2009

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11/08/0911 August 2009LOCATION OF DEBENTURE REGISTER

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11/08/0911 August 2009REGISTERED 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

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11/08/0911 August 2009LOCATION OF REGISTER OF MEMBERS

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11/08/0911 August 2009RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/09/0830 September 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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03/09/083 September 2008RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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06/08/086 August 2008DIRECTOR APPOINTED ROBERT BLAGOJEVIC

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16/07/0816 July 2008DIRECTOR RESIGNED SUSAN KNIGHT

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11/07/0811 July 2008DIRECTOR APPOINTED ARTHUR WILBY

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16/04/0816 April 2008RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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18/03/0818 March 2008Appointment Terminate, Director Mark Swinburne Logged Form

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16/03/0816 March 2008DIRECTOR RESIGNED NEIL ROUTLEDGE

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16/03/0816 March 2008DIRECTOR RESIGNED PAUL WATSON

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16/03/0816 March 2008DIRECTOR RESIGNED STEPHEN BIANCHI

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16/03/0816 March 2008DIRECTOR RESIGNED MARK SWINBURNE

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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21/11/0621 November 2006RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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10/03/0610 March 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/03/0610 March 2006NEW DIRECTOR APPOINTED

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10/03/0610 March 2006NEW DIRECTOR APPOINTED

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10/03/0610 March 2006NEW DIRECTOR APPOINTED

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10/03/0610 March 2006NEW DIRECTOR APPOINTED

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10/03/0610 March 2006NEW DIRECTOR APPOINTED

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10/03/0610 March 2006DIRECTOR RESIGNED

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08/03/068 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/068 March 2006DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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13/09/0413 September 2004RETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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21/09/0321 September 2003RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003COMPANY NAME CHANGED APEX ELECTRICAL DISTRIBUTION LTD CERTIFICATE ISSUED ON 15/08/03; RESOLUTION PASSED ON 12/08/03

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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11/09/0211 September 2002RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0222 May 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0222 May 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/0130 October 2001PARTICULARS OF MORTGAGE/CHARGE

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30/10/0130 October 2001PARTICULARS OF MORTGAGE/CHARGE

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26/10/0126 October 2001NEW DIRECTOR APPOINTED

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26/10/0126 October 2001NEW SECRETARY APPOINTED

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26/10/0126 October 2001SECRETARY RESIGNED

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26/10/0126 October 2001DIRECTOR RESIGNED

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26/10/0126 October 2001ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0126 October 2001FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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17/08/0117 August 2001RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/08/0011 August 2000RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/09/9913 September 1999RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/09/989 September 1998RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

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24/11/9724 November 1997PARTICULARS OF MORTGAGE/CHARGE

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05/11/975 November 1997REGISTERED OFFICE CHANGED ON 05/11/97 FROM: G OFFICE CHANGED 05/11/97 BUDDLE INDUSTRIAL ESTATE WALLSEND TYNE & WEAR NE28 6DL

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/09/9715 September 1997PARTICULARS OF MORTGAGE/CHARGE

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26/08/9726 August 1997RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/09/9610 September 1996RETURN MADE UP TO 08/08/96; CHANGE OF MEMBERS

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30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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04/08/954 August 1995RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS

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05/01/955 January 1995PARTICULARS OF MORTGAGE/CHARGE

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/08/947 August 1994LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/08/947 August 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/08/947 August 1994RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS

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04/05/944 May 1994S252 DISP LAYING ACC 21/04/94

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/09/938 September 1993RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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08/09/928 September 1992RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS

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06/12/916 December 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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12/11/9112 November 1991PARTICULARS OF MORTGAGE/CHARGE

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07/10/917 October 1991NC INC ALREADY ADJUSTED 04/09/91

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17/09/9117 September 1991TRANSFER AGREEMENT 04/09/91

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12/09/9112 September 1991SECRETARY RESIGNED

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12/09/9112 September 1991DIRECTOR RESIGNED

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03/09/913 September 1991REGISTERED OFFICE CHANGED ON 03/09/91 FROM: G OFFICE CHANGED 03/09/91 64 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LX

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03/09/913 September 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/913 September 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/08/9127 August 1991COMPANY NAME CHANGED GWENTERPRISE LTD. CERTIFICATE ISSUED ON 28/08/91

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25/07/9125 July 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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