APW ELECTRONICS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 |
| 12/03/1312 March 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 |
| 12/03/1312 March 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 |
| 02/03/122 March 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012:LIQ. CASE NO.1 |
| 28/03/1128 March 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011:LIQ. CASE NO.1 |
| 17/03/1017 March 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010:LIQ. CASE NO.1 |
| 18/11/0918 November 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009050 |
| 21/03/0921 March 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009:LIQ. CASE NO.1 |
| 02/04/082 April 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009:LIQ. CASE NO.1 |
| 18/05/0718 May 2007 | ADMINISTRATIVE RECEIVER'S REPORT |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: ELECTRON WAY CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4ZR |
| 06/03/076 March 2007 | APPOINTMENT OF RECEIVER/MANAGER |
| 26/01/0726 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/07/0318 July 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | COMPANY NAME CHANGED VERO GROUP PLC CERTIFICATE ISSUED ON 24/08/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 26/06/99; BULK LIST AVAILABLE SEPARATELY |
| 15/03/9915 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 26/06/98; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9826 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
| 30/04/9830 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | RETURN MADE UP TO 26/06/97; BULK LIST AVAILABLE SEPARATELY |
| 24/07/9724 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | ALTER MEM AND ARTS 19/09/96 |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 26/06/96; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9615 July 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/07/969 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9619 February 1996 | � NC 20000/3750000 23/10/95 |
| 19/02/9619 February 1996 | RECON 17/11/95 |
| 09/01/969 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9520 November 1995 | PURCHASE AGREEMENT 10/11/95 |
| 20/11/9520 November 1995 | CONDITIONAL RESOLUTION 23/10/95 |
| 15/11/9515 November 1995 | LISTING OF PARTICULARS |
| 06/11/956 November 1995 | LISTING OF PARTICULARS |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | ADOPT MEM AND ARTS 23/10/95 |
| 23/10/9523 October 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/10/9523 October 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/10/9523 October 1995 | AUDITORS' REPORT |
| 23/10/9523 October 1995 | BALANCE SHEET |
| 23/10/9523 October 1995 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/10/9523 October 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/10/9523 October 1995 | REREGISTRATION PRI-PLC 23/10/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | � IC 19715/19680 04/05/95 � SR [email protected]=35 |
| 26/05/9526 May 1995 | P.O.S 3500 1P SHS 04/05/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/05/9412 May 1994 | COMMISSION PAYABLE RELATING TO SHARES |
| 08/05/948 May 1994 | ADOPT MEM AND ARTS 14/04/94 |
| 08/05/948 May 1994 | NC INC ALREADY ADJUSTED 14/04/94 |
| 04/05/944 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/943 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/94 |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED ALLDERFORT LIMITED CERTIFICATE ISSUED ON 29/04/94 |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: G OFFICE CHANGED 26/04/94 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM, HAMPSHIRE PO15 5UA |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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