- Company Overview for APW MANUFACTURING SOLUTIONS LIMITED (07111171)
- Filing history for APW MANUFACTURING SOLUTIONS LIMITED (07111171)
- People for APW MANUFACTURING SOLUTIONS LIMITED (07111171)
- Insolvency for APW MANUFACTURING SOLUTIONS LIMITED (07111171)
- More for APW MANUFACTURING SOLUTIONS LIMITED (07111171)
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 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Sep 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Dec 2014 | AD01 | Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL to 125 Colmore Row Birmingham B3 3SD on 19 December 2014 | |
17 Dec 2014 | 4.70 | Declaration of solvency | |
17 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
17 Dec 2014 | RESOLUTIONS |
Resolutions
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19 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
11 Sep 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 30 June 2014 | |
24 Feb 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
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24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Jul 2013 | MISC | Section 519 | |
15 Feb 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
01 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
19 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
21 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
10 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
01 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 6 January 2010
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19 Jan 2010 | AP01 | Appointment of Mr Mark David Thompson as a director | |
19 Jan 2010 | AP01 | Appointment of Mr Ruo Yan Lin as a director | |
19 Jan 2010 | AP01 | Appointment of Mr Nicolas Scott Platt as a director | |
06 Jan 2010 | TM01 | Termination of appointment of Clifford Wing as a director | |
22 Dec 2009 | NEWINC | Incorporation |