APEX ELECTRICAL SOLUTIONS LIMITED

Company Documents

Date	Description
29/07/1429 July 2014	REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 19J WHITE ROSE WAY FOLLINGSBY PARK GATESHEAD TYNE AND WEAR NE10 8YX ENGLAND View Document
28/07/1428 July 2014	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
31/12/1331 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
21/10/1321 October 2013	SECRETARY APPOINTED MR DONALD KEITH HALLING View Document
21/10/1321 October 2013	APPOINTMENT TERMINATED, SECRETARY ALEX WILBY View Document
08/08/138 August 2013	Annual return made up to 8 August 2013 with full list of shareholders View Document
04/02/134 February 2013	DIRECTOR APPOINTED MR JONATHAN ROSS WILBY View Document
04/02/134 February 2013	DIRECTOR APPOINTED MR STEVEN JOHN RODGERS View Document
31/12/1231 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
28/08/1228 August 2012	Annual return made up to 8 August 2012 with full list of shareholders View Document
31/12/1131 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
09/08/119 August 2011	Annual return made up to 8 August 2011 with full list of shareholders View Document
02/06/112 June 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAGOJEVIC View Document
31/12/1031 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
11/08/1011 August 2010	Annual return made up to 8 August 2010 with full list of shareholders View Document
10/08/1010 August 2010	APPOINTMENT TERMINATED, SECRETARY DONALD HALLING View Document
10/08/1010 August 2010	APPOINTMENT TERMINATED, SECRETARY SUSAN KNIGHT View Document
03/08/103 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
12/05/1012 May 2010	SECRETARY APPOINTED ALEX ARTHUR WILBY View Document
31/12/0931 December 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
01/12/091 December 2009	SECRETARY APPOINTED DONALD KEITH HALLING View Document
19/08/0919 August 2009	CURREXT FROM 30/09/2009 TO 31/12/2009 View Document
11/08/0911 August 2009	LOCATION OF DEBENTURE REGISTER View Document
11/08/0911 August 2009	REGISTERED 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 View Document
11/08/0911 August 2009	LOCATION OF REGISTER OF MEMBERS View Document
11/08/0911 August 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View Document
24/10/0824 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
30/09/0830 September 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View Document
03/09/083 September 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View Document
06/08/086 August 2008	DIRECTOR APPOINTED ROBERT BLAGOJEVIC View Document
16/07/0816 July 2008	DIRECTOR RESIGNED SUSAN KNIGHT View Document
11/07/0811 July 2008	DIRECTOR APPOINTED ARTHUR WILBY View Document
16/04/0816 April 2008	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View Document
18/03/0818 March 2008	Appointment Terminate, Director Mark Swinburne Logged Form View Document
16/03/0816 March 2008	DIRECTOR RESIGNED NEIL ROUTLEDGE View Document
16/03/0816 March 2008	DIRECTOR RESIGNED PAUL WATSON View Document
16/03/0816 March 2008	DIRECTOR RESIGNED STEPHEN BIANCHI View Document
16/03/0816 March 2008	DIRECTOR RESIGNED MARK SWINBURNE View Document
30/09/0730 September 2007	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
21/11/0621 November 2006	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View Document
30/09/0630 September 2006	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
10/03/0610 March 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/03/0610 March 2006	NEW DIRECTOR APPOINTED View Document
10/03/0610 March 2006	NEW DIRECTOR APPOINTED View Document
10/03/0610 March 2006	NEW DIRECTOR APPOINTED View Document
10/03/0610 March 2006	NEW DIRECTOR APPOINTED View Document
10/03/0610 March 2006	NEW DIRECTOR APPOINTED View Document
10/03/0610 March 2006	DIRECTOR RESIGNED View Document
08/03/068 March 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/03/068 March 2006	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
30/09/0530 September 2005	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
20/09/0520 September 2005	RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
30/09/0430 September 2004	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
13/09/0413 September 2004	RETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document

30/09/0330 September 2003	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
21/09/0321 September 2003	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View Document
15/08/0315 August 2003	COMPANY NAME CHANGED APEX ELECTRICAL DISTRIBUTION LTD CERTIFICATE ISSUED ON 15/08/03; RESOLUTION PASSED ON 12/08/03 View Document
30/09/0230 September 2002	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
11/09/0211 September 2002	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View Document
22/05/0222 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/05/0222 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/05/0222 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/10/0130 October 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
30/10/0130 October 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
26/10/0126 October 2001	NEW DIRECTOR APPOINTED View Document
26/10/0126 October 2001	NEW SECRETARY APPOINTED View Document
26/10/0126 October 2001	SECRETARY RESIGNED View Document
26/10/0126 October 2001	DIRECTOR RESIGNED View Document
26/10/0126 October 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/10/0126 October 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
30/09/0130 September 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View Document
17/08/0117 August 2001	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View Document
30/09/0030 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
11/08/0011 August 2000	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View Document
30/09/9930 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
13/09/9913 September 1999	RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS View Document
30/09/9830 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
09/09/989 September 1998	RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS View Document
24/11/9724 November 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/975 November 1997	REGISTERED OFFICE CHANGED ON 05/11/97 FROM: G OFFICE CHANGED 05/11/97 BUDDLE INDUSTRIAL ESTATE WALLSEND TYNE & WEAR NE28 6DL View Document
30/09/9730 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
15/09/9715 September 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
26/08/9726 August 1997	RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS View Document
30/09/9630 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
10/09/9610 September 1996	RETURN MADE UP TO 08/08/96; CHANGE OF MEMBERS View Document
30/09/9530 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
04/08/954 August 1995	RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS View Document
05/01/955 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/9430 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
07/08/947 August 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
07/08/947 August 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
07/08/947 August 1994	RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS View Document
04/05/944 May 1994	S252 DISP LAYING ACC 21/04/94 View Document
30/09/9330 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
08/09/938 September 1993	RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS View Document
30/09/9230 September 1992	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
08/09/928 September 1992	RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS View Document
06/12/916 December 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
12/11/9112 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
07/10/917 October 1991	NC INC ALREADY ADJUSTED 04/09/91 View Document
17/09/9117 September 1991	TRANSFER AGREEMENT 04/09/91 View Document
12/09/9112 September 1991	SECRETARY RESIGNED View Document
12/09/9112 September 1991	DIRECTOR RESIGNED View Document
03/09/913 September 1991	REGISTERED OFFICE CHANGED ON 03/09/91 FROM: G OFFICE CHANGED 03/09/91 64 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LX View Document
03/09/913 September 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/09/913 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/08/9127 August 1991	COMPANY NAME CHANGED GWENTERPRISE LTD. CERTIFICATE ISSUED ON 28/08/91 View Document
25/07/9125 July 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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