- Company Overview for APEX BEARINGS & POWER TRANSMISSION LIMITED (02747208)
- Filing history for APEX BEARINGS & POWER TRANSMISSION LIMITED (02747208)
- People for APEX BEARINGS & POWER TRANSMISSION LIMITED (02747208)
- Insolvency for APEX BEARINGS & POWER TRANSMISSION LIMITED (02747208)
- More for APEX BEARINGS & POWER TRANSMISSION LIMITED (02747208)
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) |
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25 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Sep 2018 | AD01 | Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to 8 Princes Parade Liverpool Merseyside L3 1QH on 17 September 2018 | |
06 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2018 | LIQ01 | Declaration of solvency | |
06 Sep 2018 | RESOLUTIONS |
Resolutions
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29 Jun 2018 | PSC05 | Change of details for Iph-Brammer Industrial Services Ltd as a person with significant control on 26 June 2018 | |
21 May 2018 | AP01 | Appointment of Mr Paul Finnigan as a director on 16 May 2018 | |
21 May 2018 | AP03 | Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018 | |
21 May 2018 | AP01 | Appointment of Mr Christopher John Clarkson as a director on 16 May 2018 | |
21 May 2018 | TM01 | Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018 | |
21 May 2018 | TM02 | Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018 | |
21 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with updates | |
21 May 2018 | PSC05 | Change of details for Brammer Industrial Services Ltd as a person with significant control on 28 December 2017 | |
07 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 Jul 2017 | AP03 | Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017 | |
18 Jul 2017 | AP01 | Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017 | |
18 Jul 2017 | TM01 | Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017 | |
18 Jul 2017 | TM02 | Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
01 Nov 2016 | AP03 | Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016 | |
01 Nov 2016 | AP01 | Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of Christopher David Short as a director on 31 October 2016 | |
01 Nov 2016 | TM02 | Termination of appointment of Christopher David Short as a secretary on 31 October 2016 | |
20 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |