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APEX METAL FINISHERS LIMITED

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

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD FINCHLEY, LONDON, N3 3LF

APEX METAL FINISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00441119
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.22
dissolution date: 2010.05.06
last member list: 2003.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2851 - Treatment and coat metals

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2003.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.12.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.07.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.02.06
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.12.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2009
Form type: 4.68
Date: 2009.07.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2009
Form type: 4.68
Date: 2009.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2009
Form type: 4.68
Date: 2008.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.08
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.07.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, 22 DANES ROAD, ROMFORD, ESSEX RM7 0HU
Form type: 287
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/04
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/01/03
Form type: 225
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
Child documents:
Document type: ANNOTATION
Date: 1999.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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ADOPT MEM AND ARTS 23/05/97
Form type: SRES01
Date: 1997.05.30
£2.95
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ISSUE OF SHARES 23/05/97
Form type: SRES13
Date: 1997.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Form type: 225(1)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 25/03/94
Form type: ELRES
Date: 1994.06.06
Child documents:
Document type: ANNOTATION
Date: 1994.06.06
Form type: ELRES
Document description: S386 DISP APP AUDS 25/03/94
Document type: ANNOTATION
Date: 1994.06.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/03/94
Document type: ANNOTATION
Date: 1994.06.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/03/94
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.12
£2.95
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AD 28/01/94---------, £ SI [email protected]=15000, £ IC 5000/20000
Form type: 88(2)R
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
£ NC 5000/20000, 28/01/94
Form type: 123
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
REDESIG SHARES/SUB DIV 28/01/94
Form type: SRES13
Date: 1994.02.26
Child documents:
Document type: ANNOTATION
Date: 1994.02.26
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/94
Document type: ANNOTATION
Date: 1994.02.26
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 28/01/94
Document type: ANNOTATION
Date: 1994.02.26
Form type: SRES01
Document description: ALTER MEM AND ARTS 28/01/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/93 FROM:, 35 CLERKENWELL CLOSE, FINSBURY, LONDON EC1R 0AU
Form type: 287
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.03

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Company directors and board members:

YVONNE MARIE TERESA BALDWIN (dissolve)
Secretary, 2003.06.30 - 2010.05.06
4 PINE COURT OVERSTONE LAKES SYWELL , NORTHAMPTON
NN7 4EZ
KEITH BALDWIN (dissolve)
Director, WORKS DIRECTOR, 1991.10.29 - 2010.05.06
OVERSTONE LAKES CARAVAN PARK 4 PINECONE COURT SYWELL , NORTHAMPTON
NN6 0BD, NORTHAMPTONSHIRE
MICHAEL DAVID BARNARD (dissolve)
Secretary, 1996.08.29 - 2003.06.30
90 SWANBOURNE DRIVE , HORNCHURCH
RM12 6RE, ESSEX
PAUL JOHN BARNARD (dissolve)
Secretary, 1991.10.29 - 1996.08.29
18 BENETS ROAD , HORNCHURCH
RM11 3PS, ESSEX
STEPHEN BALDWIN (dissolve)
Director, WORKS DIRECTOR, 1991.10.29 - 1995.12.17
2 MALPAS ROAD , DAGENHAM
RM9 5SD, ESSEX
JOHN FRANCIS BARNARD (dissolve)
Director, MANAGING DIRECTOR, 1991.10.29 - 1993.06.29
205 MUNGO PARK ROAD , RAINHAM
RM13 7PT, ESSEX
MICHAEL DAVID BARNARD (dissolve)
Director, WORKS DIRECTOR, 1989.09.27 - 2003.06.30
90 SWANBOURNE DRIVE , HORNCHURCH
RM12 6RE, ESSEX
MICHAEL DAVID BARNARD (dissolve)
Director, ADMINISTRATION, 1991.10.29 - 1996.09.17
90 SWANBOURNE DRIVE , HORNCHURCH
RM12 6RE, ESSEX
PAUL JOHN BARNARD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.29 - 1996.09.17
18 BENETS ROAD , HORNCHURCH
RM11 3PS, ESSEX

Companies near to APEX METAL FINISHERS ltd.

Information about the Private Limited Company APEX METAL FINISHERS 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: 2016.05.04. Reload the data