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APW MANUFACTURING SOLUTIONS LIMITED

Company number 07111171

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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 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
  • LRESSP ‐ Special resolution to wind up on 2014-11-28
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
  • GBP 3
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
  • GBP 3
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