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APEX ELECTRICAL SOLUTIONS LIMITED

Company number 02632437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2015 2.24B Administrator's progress report to 29 June 2015
14 Jul 2015 2.35B Notice of move from Administration to Dissolution on 1 July 2015
31 Mar 2015 AUD Auditor's resignation
  • ANNOTATION Clarification This document was orginally entered on the records of St Solarinvest Devon 1 LIMITED - 8714873 in error.
17 Feb 2015 2.24B Administrator's progress report to 13 January 2015
20 Oct 2014 2.16B Statement of affairs with form 2.14B
03 Oct 2014 F2.18 Notice of deemed approval of proposals
17 Sep 2014 2.17B Statement of administrator's proposal
29 Jul 2014 AD01 Registered office address changed from , 19J White Rose Way, Follingsby Park, Gateshead, Tyne and Wear, NE10 8YX, England to C/O Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 29 July 2014
28 Jul 2014 2.12B Appointment of an administrator
04 Jul 2014 AA Accounts for a small company made up to 31 December 2013
21 Oct 2013 AP03 Appointment of Mr Donald Keith Halling as a secretary
21 Oct 2013 TM02 Termination of appointment of Alex Wilby as a secretary
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 50,000
04 Feb 2013 AP01 Appointment of Mr Jonathan Ross Wilby as a director
04 Feb 2013 AP01 Appointment of Mr Steven John Rodgers as a director
06 Sep 2012 AA Accounts for a small company made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a small company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Robert Blagojevic as a director
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
10 Aug 2010 TM02 Termination of appointment of Susan Knight as a secretary