APEX LIGHTING CONTROLS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
27/02/1427 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
19/02/1419 February 2014 | SAIL ADDRESS CREATED |
15/10/1315 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
26/06/1326 June 2013 | DIRECTOR APPOINTED MARK GRENELLE BUNKER |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ |
26/06/1326 June 2013 | DIRECTOR APPOINTED SIMON SPARROW |
26/06/1326 June 2013 | DIRECTOR APPOINTED ROBERT JOHN DAVIES |
20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
15/11/1215 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/01/1212 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/01/1212 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCHRIMSHER |
06/01/126 January 2012 | Annual return made up to 27 September 2011 with full list of shareholders |
20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
25/03/1125 March 2011 | DIRECTOR APPOINTED NEIL ANTHONY SCHRIMSHER |
21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/02/1118 February 2011 | DIRECTOR APPOINTED JOHN BOYD REED |
18/02/1118 February 2011 | DIRECTOR APPOINTED TERRANCE VALENTINE HELZ |
18/02/1118 February 2011 | SECRETARY APPOINTED TERRANCE VALENTINE HELZ |
18/02/1118 February 2011 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COPE |
17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHISHOLM |
17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH CHISHOLM |
17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 47 SANDY LODGE WAY NORTHWOOD MIDDLESEX HA6 2AR |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NIGEL CHISHOLM / 01/10/2009 |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES COPE / 01/10/2009 |
01/10/101 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
15/10/0915 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
20/10/0820 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
23/10/0723 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
24/10/0624 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
10/04/0610 April 2006 | DIRECTOR RESIGNED |
23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: G OFFICE CHANGED 23/02/06 UNITS 1 & 2 APEX ENTERPRISE PARK APEX WAY HAILSHAM EAST SUSSEX BN27 3WA |
31/10/0531 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
15/10/0415 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
07/12/037 December 2003 | APPT & RESIG OF DIRS 01/12/03 |
07/12/037 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/12/037 December 2003 | SECRETARY RESIGNED |
08/10/038 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
24/09/0324 September 2003 | COMPANY NAME CHANGED SOLUTIONS 4 CONTROL LIMITED CERTIFICATE ISSUED ON 24/09/03 |
28/07/0328 July 2003 | S-DIV 04/07/03 |
28/07/0328 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
28/07/0328 July 2003 | SUB DIV SHARES 04/07/03 |
28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: G OFFICE CHANGED 28/07/03 34 DENTAL CLOSE, BORDEN SITTINGBOURNE KENT ME10 1DT |
01/10/021 October 2002 | NEW SECRETARY APPOINTED |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
01/10/021 October 2002 | SECRETARY RESIGNED |
01/10/021 October 2002 | DIRECTOR RESIGNED |
27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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