CompaniesInTheUK

APW ELECTRONICS GROUP LIMITED

Company number 02889677 ·

Active

140 filings

Date Filing
1 Apr 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 View document
12 Mar 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 View document
12 Mar 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 View document
2 Mar 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012:LIQ. CASE NO.1 View document
28 Mar 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011:LIQ. CASE NO.1 View document
17 Mar 2010 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010:LIQ. CASE NO.1 View document
18 Nov 2009 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009050 View document
21 Mar 2009 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009:LIQ. CASE NO.1 View document
2 Apr 2008 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009:LIQ. CASE NO.1 View document
18 May 2007 ADMINISTRATIVE RECEIVER'S REPORT View document
15 Mar 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: ELECTRON WAY CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4ZR View document
6 Mar 2007 APPOINTMENT OF RECEIVER/MANAGER View document
26 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Aug 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
7 Jun 2006 DELIVERY EXT'D 3 MTH 31/08/05 View document
6 Oct 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
13 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
26 May 2005 DIRECTOR RESIGNED View document
26 May 2005 NEW DIRECTOR APPOINTED View document
26 May 2005 DELIVERY EXT'D 3 MTH 31/08/04 View document
7 Oct 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
9 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
29 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 2004 DELIVERY EXT'D 3 MTH 31/08/03 View document
29 Aug 2003 DIRECTOR RESIGNED View document
29 Aug 2003 DIRECTOR RESIGNED View document
25 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
18 Jul 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
18 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jul 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
18 Jul 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Jun 2003 NEW DIRECTOR APPOINTED View document
24 May 2003 DIRECTOR RESIGNED View document
19 May 2003 DIRECTOR RESIGNED View document
14 Feb 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
20 Nov 2002 DIRECTOR RESIGNED View document
19 Nov 2002 NEW DIRECTOR APPOINTED View document
25 Sep 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
14 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
30 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2002 NEW DIRECTOR APPOINTED View document
15 Mar 2002 DIRECTOR RESIGNED View document
12 Mar 2002 DELIVERY EXT'D 3 MTH 31/08/01 View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
28 Nov 2001 DIRECTOR RESIGNED View document
31 Aug 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
28 Aug 2001 NEW DIRECTOR APPOINTED View document
21 Aug 2001 NEW DIRECTOR APPOINTED View document
10 Aug 2001 DIRECTOR RESIGNED View document
27 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
1 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2001 DIRECTOR RESIGNED View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
23 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 2001 DIRECTOR RESIGNED View document
5 Jan 2001 NEW DIRECTOR APPOINTED View document
20 Jul 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
3 Apr 2000 DIRECTOR RESIGNED View document
8 Feb 2000 SECRETARY RESIGNED View document
8 Feb 2000 NEW SECRETARY APPOINTED View document
6 Dec 1999 NEW DIRECTOR APPOINTED View document
23 Aug 1999 COMPANY NAME CHANGED VERO GROUP PLC CERTIFICATE ISSUED ON 24/08/99 View document
21 Jul 1999 RETURN MADE UP TO 26/06/99; BULK LIST AVAILABLE SEPARATELY View document
15 Mar 1999 FULL GROUP ACCOUNTS MADE UP TO 31/08/98 View document
6 Oct 1998 DIRECTOR RESIGNED View document
6 Oct 1998 DIRECTOR RESIGNED View document
29 Sep 1998 NEW DIRECTOR APPOINTED View document
29 Sep 1998 NEW DIRECTOR APPOINTED View document
27 Aug 1998 DIRECTOR RESIGNED View document
25 Aug 1998 DIRECTOR RESIGNED View document
21 Jul 1998 RETURN MADE UP TO 26/06/98; BULK LIST AVAILABLE SEPARATELY View document
26 Jun 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 View document
30 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
16 Apr 1998 DIRECTOR RESIGNED View document
27 Jul 1997 RETURN MADE UP TO 26/06/97; BULK LIST AVAILABLE SEPARATELY View document
24 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
24 Sep 1996 ALTER MEM AND ARTS 19/09/96 View document
30 Jul 1996 NEW DIRECTOR APPOINTED View document
16 Jul 1996 RETURN MADE UP TO 26/06/96; BULK LIST AVAILABLE SEPARATELY View document
15 Jul 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
9 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
1 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Feb 1996 � NC 20000/3750000 23/10/95 View document
19 Feb 1996 RECON 17/11/95 View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Dec 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
30 Nov 1995 DIRECTOR RESIGNED View document
20 Nov 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Nov 1995 PURCHASE AGREEMENT 10/11/95 View document
20 Nov 1995 CONDITIONAL RESOLUTION 23/10/95 View document
15 Nov 1995 LISTING OF PARTICULARS View document
6 Nov 1995 LISTING OF PARTICULARS View document
3 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
31 Oct 1995 DIRECTOR RESIGNED View document
25 Oct 1995 DIRECTOR RESIGNED View document
25 Oct 1995 DIRECTOR RESIGNED View document
25 Oct 1995 DIRECTOR RESIGNED View document
23 Oct 1995 ADOPT MEM AND ARTS 23/10/95 View document
23 Oct 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
23 Oct 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
23 Oct 1995 AUDITORS' REPORT View document
23 Oct 1995 BALANCE SHEET View document
23 Oct 1995 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
23 Oct 1995 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Oct 1995 REREGISTRATION PRI-PLC 23/10/95 View document
14 Jul 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS View document
16 Jun 1995 � IC 19715/19680 04/05/95 � SR [email protected]=35 View document
26 May 1995 P.O.S 3500 1P SHS 04/05/95 View document
16 Feb 1995 RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS View document
4 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 95 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 11 pages View document
16 Sep 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 May 1994 COMMISSION PAYABLE RELATING TO SHARES View document
8 May 1994 ADOPT MEM AND ARTS 14/04/94 View document
8 May 1994 NC INC ALREADY ADJUSTED 14/04/94 View document
4 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/94 View document
29 Apr 1994 COMPANY NAME CHANGED ALLDERFORT LIMITED CERTIFICATE ISSUED ON 29/04/94 View document
26 Apr 1994 NEW DIRECTOR APPOINTED View document
26 Apr 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 View document
26 Apr 1994 NEW DIRECTOR APPOINTED View document
25 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Mar 1994 NEW DIRECTOR APPOINTED View document
22 Mar 1994 NEW DIRECTOR APPOINTED View document
22 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Mar 1994 NEW DIRECTOR APPOINTED View document
22 Mar 1994 NEW DIRECTOR APPOINTED View document
22 Mar 1994 NEW DIRECTOR APPOINTED View document
20 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document