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APIEZON PRODUCTS LIMITED

Learn more about APIEZON PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

M&I MATERIALS LTD, HIBERNIA WAY, TRAFFORD PARK, MANCHESTER, GREATER MANCHESTER, M32 0ZD

APIEZON PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00273453
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.02.28
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.03.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SALT / 01/01/2011
Form type: CH01
Date: 2013.06.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.20
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.17
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SALT / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELLEN CHRISTINA MARIA SALT-MELIS / 01/10/2009
Form type: CH03
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/05
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/03 FROM:, C/O M & I MATERIALS LTD, WESTINGHOUSE ROAD, TRAFFORD PARK MANCHESTER, M17 1PR
Form type: 287
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
Child documents:
Document type: ANNOTATION
Date: 2002.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.10
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/98
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.06
£2.95
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ACQUISITION SHRS 24/02/98
Form type: SRES13
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/95
Form type: 363(287)
Date: 1995.05.25
£2.95
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S252 DISP LAYING ACC 28/02/95
Form type: ELRES
Date: 1995.03.02
£2.95
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S366A DISP HOLDING AGM 28/02/95
Form type: ELRES
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/11/93
Form type: SRES01
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.08

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Company directors and board members:

ELLEN CHRISTINA MARIA SALT-MELIS (current)
Secretary, 1993.11.03
M&I MATERIALS LTD, HIBERNIA WAY TRAFFORD PARK , MANCHESTER
M32 0ZD, GREATER MANCHESTER
COLIN JOHN SALT (current)
Director, MANAGING DIRECTOR, 1991.06.01
M&I MATERIALS LTD, HIBERNIA WAY TRAFFORD PARK , MANCHESTER
M32 0ZD, GREATER MANCHESTER
STEPHEN PHILIP SHEARD (resigned)
Secretary, 1991.06.01 - 1993.11.02
8 LONGSHAW AVENUE PENDLEBURY , MANCHESTER
M27 6BQ
STEPHEN PHILIP SHEARD (resigned)
Director, ACCOUNTANT, 1991.06.01 - 1993.11.02
8 LONGSHAW AVENUE PENDLEBURY , MANCHESTER
M27 6BQ
HUGH MALCOLM WORTHINGTON (resigned)
Director, PRODUCT MANAGER, 1991.06.01 - 1993.11.02
6 WOODPECKER DRIVE , NORTHWICH
CW9 8EQ, CHESHIRE

Companies near to APIEZON PRODUCTS ltd.

  • M & I MATERIALS LIMITED - M&I MATERIALS LIMITED, HIBERNIA, WAY, TRAFFORD PARK, MANCHESTER, GREATER MANCHESTER, M32 0ZD
  • NICHIRIN U.K. LTD - UNIT B, HIBERNIA WAY, STRETFORD MOTORWAY ESTATE, MANCHESTER, M32 0ZD

Information about the Private Limited Company APIEZON PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data