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APOGEE ELECTRONICS LTD

Company number 06792815

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.68 Liquidators' statement of receipts and payments to 2 January 2013
10 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2012 4.68 Liquidators' statement of receipts and payments to 6 September 2012
09 Nov 2011 AD01 Registered office address changed from C/O Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 9 November 2011
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 6 September 2011
16 Sep 2010 AD01 Registered office address changed from 17 Potters Way Southend on Sea Essex SS2 5SJ on 16 September 2010
15 Sep 2010 600 Appointment of a voluntary liquidator
14 Sep 2010 4.20 Statement of affairs with form 4.19
14 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-07
13 Jul 2010 AD01 Registered office address changed from 17 Potters Way Southend on Sea SS2 5SJ United Kingdom on 13 July 2010
08 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 1
08 Mar 2010 CH01 Director's details changed for Mr Gordon Ronald Taylor on 15 January 2010
15 Jan 2009 NEWINC Incorporation