APEX LIGHTING CONTROLS LIMITED

Company Documents

DateDescription
03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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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

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19/02/1419 February 2014 SAIL ADDRESS CREATED

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15/10/1315 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/06/1326 June 2013 DIRECTOR APPOINTED MARK GRENELLE BUNKER

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ

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26/06/1326 June 2013 DIRECTOR APPOINTED SIMON SPARROW

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26/06/1326 June 2013 DIRECTOR APPOINTED ROBERT JOHN DAVIES

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN REED

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15/11/1215 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/01/1212 January 2012 ALTERATION TO MEMORANDUM AND ARTICLES

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12/01/1212 January 2012 STATEMENT OF COMPANY'S OBJECTS

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL SCHRIMSHER

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06/01/126 January 2012 Annual return made up to 27 September 2011 with full list of shareholders

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20/06/1120 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/03/1125 March 2011 DIRECTOR APPOINTED NEIL ANTHONY SCHRIMSHER

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21/02/1121 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/02/1118 February 2011 DIRECTOR APPOINTED JOHN BOYD REED

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18/02/1118 February 2011 DIRECTOR APPOINTED TERRANCE VALENTINE HELZ

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18/02/1118 February 2011 SECRETARY APPOINTED TERRANCE VALENTINE HELZ

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18/02/1118 February 2011 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY COPE

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH CHISHOLM

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17/02/1117 February 2011 APPOINTMENT TERMINATED, SECRETARY KENNETH CHISHOLM

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 47 SANDY LODGE WAY NORTHWOOD MIDDLESEX HA6 2AR

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NIGEL CHISHOLM / 01/10/2009

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES COPE / 01/10/2009

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01/10/101 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/10/0915 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/10/0820 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/10/0723 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/10/0624 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/04/0610 April 2006 DIRECTOR RESIGNED

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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

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31/10/0531 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/10/0415 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/12/037 December 2003 APPT & RESIG OF DIRS 01/12/03

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07/12/037 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/037 December 2003 SECRETARY RESIGNED

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08/10/038 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 COMPANY NAME CHANGED SOLUTIONS 4 CONTROL LIMITED CERTIFICATE ISSUED ON 24/09/03

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28/07/0328 July 2003 S-DIV 04/07/03

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28/07/0328 July 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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28/07/0328 July 2003 SUB DIV SHARES 04/07/03

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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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

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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