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APEX THERMAL SUPPLIES LIMITED

Company number 07117121

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2014 DS01 Application to strike the company off the register
15 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Apr 2013 AD01 Registered office address changed from C/O Suite 8 12 Devon Place Newport Gwent NP20 4NN Wales on 23 April 2013
11 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
11 Oct 2012 AA Accounts made up to 31 January 2012
06 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Michael Rounds as a director on 21 November 2011
24 Mar 2011 AA Accounts made up to 31 January 2011
11 Feb 2011 AD01 Registered office address changed from C/O Suite 9 12 Devon Place Newport Gwent NP20 4NN Wales on 11 February 2011
20 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
02 Dec 2010 AD01 Registered office address changed from Summit House 5 Gold Tops City of Newport NP20 4PG United Kingdom on 2 December 2010
19 Nov 2010 AP01 Appointment of Mr Michael Rounds as a director
19 Nov 2010 TM01 Termination of appointment of Jeffrey Howells as a director
04 Mar 2010 CH01 Director's details changed for Jeffrey Howells on 11 February 2010
04 Mar 2010 CH01 Director's details changed for Robert Young on 11 February 2010
09 Feb 2010 CERTNM Company name changed apex insulation services LIMITED\certificate issued on 09/02/10
  • RES15 ‐ Change company name resolution on 2010-01-25
31 Jan 2010 CONNOT Change of name notice
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 2
19 Jan 2010 AP01 Appointment of Robert Young as a director
19 Jan 2010 AP01 Appointment of Jeffrey Howells as a director
14 Jan 2010 TM01 Termination of appointment of Graham Stephens as a director
05 Jan 2010 NEWINC Incorporation