APT ELECTRICS LIMITED
Company number 04309193 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 5 Jun 2026 | Liquidators' statement of receipts and payments to 2026-05-09 · 15 pages | View document |
| 10 Feb 2026 | Registered office address changed from 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on 2026-02-10 · 3 pages | View document |
| 9 Feb 2026 | Registered office address changed from 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on 2026-02-09 · 3 pages | View document |
| 3 Jun 2025 | Liquidators' statement of receipts and payments to 2025-05-09 · 15 pages | View document |
| 20 Jun 2024 | Liquidators' statement of receipts and payments to 2024-05-09 · 15 pages | View document |
| 14 Apr 2024 | Termination of appointment of Andrew Peter Trusler as a director on 2024-03-22 · 1 page | View document |
| 28 Jun 2023 | Liquidators' statement of receipts and payments to 2023-05-09 · 14 pages | View document |
| 16 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 May 2022 | Statement of affairs · 8 pages | View document |
| 13 May 2022 | Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2022-05-13 · 2 pages | View document |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Resolutions · 1 page | View document |
| 16 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043091930003 | View document |
| 6 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 18 Apr 2019 | SUB-DIVISION 20/03/19 | View document |
| 18 Apr 2019 | ADOPT ARTICLES 20/03/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043091930004 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 21 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043091930003 | View document |
| 20 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA TRUSLER | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TRUSLER | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAYNE TRUSLER / 01/12/2014 | View document |
| 2 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER TRUSLER / 01/12/2014 | View document |
| 2 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE TRUSLER / 01/12/2014 | View document |
| 31 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE TRUSLER / 12/11/2012 | View document |
| 12 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER TRUSLER / 01/07/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE TRUSLER / 01/07/2010 · 2 pages | View document |
| 1 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAYNE TRUSLER / 01/07/2010 | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | View document |
| 5 Oct 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: UNIT 3 BANDA INDUSTRIAL ESTATE NURSTEED ROAD DEVIZES WILTSHIRE SN10 3DY | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 May 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 28 THE STREET CHIRTON DEVIZES WILTSHIRE SN10 3QS | View document |
| 22 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | SECRETARY RESIGNED | View document |
| 23 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |