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APEX BEARINGS & POWER TRANSMISSION LIMITED

Company number 02747208

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-08-21
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