APEX ELECTRICAL COMPANY LIMITED

Company number 00589263

Date	Type	Description	View / Download
10 Jul 2017	AA	Accounts made up to 5 April 1986	(7 pages)
05 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015	(2 pages)
10 Jul 2015	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 3rd Floor Shakespeare House Shakespeare Road London N3 1XE on 10 July 2015	(2 pages)
09 Jul 2015	4.70	Declaration of solvency	(3 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-01	(1 page)
20 May 2015	AA	Total exemption small company accounts made up to 5 April 2015	(5 pages)
13 Mar 2015	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015	(1 page)
24 Feb 2015	CH04	Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015	(1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 5 April 2014	(5 pages)
04 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 9,500	(4 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	(4 pages)
23 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 9,500	(4 pages)
02 Sep 2013	TM01	Termination of appointment of Bernard Samuels as a director	(1 page)
08 May 2013	AA	Total exemption small company accounts made up to 5 April 2012	(4 pages)
20 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(5 pages)
29 Oct 2012	AP04	Appointment of Ra Company Secretaries Limited as a secretary	(2 pages)
29 Oct 2012	AP01	Appointment of Mr Michael Henry Lewis as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Joan Milne as a director	(1 page)
29 Oct 2012	AD01	Registered office address changed from C/O Hockmans Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom on 29 October 2012	(1 page)
17 Sep 2012	TM01	Termination of appointment of Jeffrey Joseph as a director	(1 page)