APW ELECTRONICS OVERSEAS INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1211 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/10/1111 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM HOLY HOUSE SPARKFORD CLOSE WINCHESTER HAMPSHIRE SO22 4NH |
| 06/09/106 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009095,00008914 |
| 06/09/106 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/09/106 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/06/102 June 2010 | CURRSHO FROM 31/08/2010 TO 30/06/2010 |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/05/0812 May 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/03/0827 March 2008 | AUDITOR'S RESIGNATION |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/08/077 August 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: ELECTRON WAY CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4ZR |
| 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 |
| 12/10/0512 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 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | INDEMNITIES 24/10/01 |
| 03/10/013 October 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 |
| 08/08/018 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 29/05/0129 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0129 May 2001 | RE AGREEMENT 15/05/01 |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | COMPANY NAME CHANGED VERO ELECTRONICS OVERSEAS INVEST MENTS LIMITED CERTIFICATE ISSUED ON 24/08/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 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 |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | |
| 09/01/969 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/05/944 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | COMPANY NAME CHANGED LINDROW LIMITED CERTIFICATE ISSUED ON 27/04/94 |
| 25/04/9425 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: G OFFICE CHANGED 25/04/94 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM, HAMPSHIRE PO15 5UA |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | ADOPT MEM AND ARTS 14/04/94 |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | Incorporation |
| 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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