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SAWPEXA LIMITED

Company number SC219627

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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)
28 May 2012 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2012 4.26(Scot) Return of final meeting of voluntary winding up
01 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-01
18 Sep 2008 287 Registered office changed on 18/09/2008 from 14 golden square aberdeen AB10 1RH
13 Sep 2008 CERTNM Company name changed apex tubulars LIMITED\certificate issued on 18/09/08
25 Jul 2008 363s Return made up to 29/05/08; no change of members
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned
13 Dec 2007 AA Accounts for a medium company made up to 31 December 2006
27 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 288c Director's particulars changed
21 Jun 2007 363s Return made up to 29/05/07; no change of members
21 Jun 2007 363(288) Director's particulars changed
30 May 2007 288c Director's particulars changed
11 Apr 2007 287 Registered office changed on 11/04/07 from: mains of cairnrobin portlethen aberdeen aberdeenshire AB12 4SB
31 Jan 2007 AA Accounts for a medium company made up to 31 December 2005
09 Jun 2006 363s Return made up to 29/05/06; full list of members
17 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
06 Jun 2005 363s Return made up to 29/05/05; full list of members
24 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
29 Jun 2004 363s Return made up to 29/05/04; full list of members
23 Sep 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 29/05/03; full list of members
20 Jun 2003 363(288) Director's particulars changed