APEK DESIGN AND DEVELOPMENTS LIMITED

Company number 00942115

Date	Type	Description	View / Download
06 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
17 Sep 2010	4.68	Liquidators' statement of receipts and payments	(5 pages)
17 Sep 2010	4.68	Liquidators' statement of receipts and payments to 25 August 2010	(6 pages)
21 Sep 2009	4.20	Statement of affairs with form 4.19	(10 pages)
02 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26	(1 page)
19 Aug 2009	287	Registered office changed on 19/08/2009 from the conifers filton road hambrook bristol BS16 1QG	(1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from ferndown industrial estate, stapehill, wimborne dorset BH21 7RF	(1 page)
01 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
26 Jan 2009	363a	Return made up to 26/12/08; full list of members	(6 pages)
22 Aug 2008	123	Nc inc already adjusted 07/05/08	(1 page)
22 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
09 May 2008	288b	Appointment Terminated Secretary eira hill	(1 page)
09 May 2008	288a	Secretary appointed kerina gwendoline wedlake	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	363a	Return made up to 26/11/07; full list of members	(4 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
16 Jan 2007	363s	Return made up to 26/11/06; full list of members	(10 pages)
13 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(10 pages)
08 Feb 2006	363s	Return made up to 26/12/05; full list of members	(9 pages)
20 Jan 2006	123	Nc inc already adjusted 31/03/05	(1 page)
20 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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