0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

APEX ELECTRICAL COMPANY LIMITED

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

Company details

5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX

APEX ELECTRICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00589263
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.23
dissolution date: 2016.05.05
last member list: 2014.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1958.08.26
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1958.08.26

List of company documents:

buy all documents
Find out more information about APEX ELECTRICAL COMPANY LIMITED. Our website makes it possible to view other available documents related to APEX ELECTRICAL COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.05
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.02.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, C/O VALENTINE & CO, 3RD FLOOR SHAKESPEARE HOUSE, SHAKESPEARE ROAD, LONDON, N3 1XE
Form type: AD01
Date: 2015.10.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, 2ND FLOOR GADD HOUSE ARCADIA AVENUE, LONDON, N3 2JU, ENGLAND
Form type: AD01
Date: 2015.07.10
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.09
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.09
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.09
£2.95
Add to cart
05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/03/2015 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2015.03.13
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 24/02/2015
Form type: CH04
Date: 2015.02.24
£2.95
Add to cart
05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
Add to cart
18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.04
Form type: LATEST SOC
Document description: 04/11/14 STATEMENT OF CAPITAL;GBP 9500
£2.95
Add to cart
05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
Add to cart
18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BERNARD SAMUELS
Form type: TM01
Date: 2013.09.02
£2.95
Add to cart
05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.20
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.16
£2.95
Add to cart
18/10/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2012.10.29
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL HENRY LEWIS
Form type: AP01
Date: 2012.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOAN MILNE
Form type: TM01
Date: 2012.10.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, C/O HOCKMANS, CARDINAL POINT PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE, UNITED KINGDOM
Form type: AD01
Date: 2012.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOSEPH
Form type: TM01
Date: 2012.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JEFFREY JOSEPH
Form type: TM02
Date: 2012.09.17
£2.95
Add to cart
18/10/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, UNIT 2 CAPITAL BUSINESS PARK MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW
Form type: AD01
Date: 2011.05.27
£2.95
Add to cart
18/10/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
Add to cart
29/11/10 STATEMENT OF CAPITAL GBP 9500
Form type: SH06
Date: 2010.11.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.29
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.24
£2.95
Add to cart
ALTER ARTICLES 04/11/2010
Form type: RES01
Date: 2010.11.24
Child documents:
Document type: ANNOTATION
Date: 2010.11.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
Add to cart
18/10/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MILNE / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IVOR JOSEPH / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
Add to cart
RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
Add to cart
05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, SUITE A 5TH FLOOR, QUEENS HOUSE KYMBERLEY ROAD, HARROW, MIDDLESEX, HA1 1BQ
Form type: 287
Date: 2008.04.29
£2.95
Add to cart
RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.23
£2.95
Add to cart
RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.06.23
£2.95
Add to cart
RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, 345A STATION ROAD, HARROW, MIDDLESEX HA1 2AA
Form type: 287
Date: 2005.09.28
£2.95
Add to cart
RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.11
£2.95
Add to cart
RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.24
£2.95
Add to cart
RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.01
£2.95
Add to cart
RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.06
£2.95
Add to cart
RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.16
£2.95
Add to cart
RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RA COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 2012.09.19 - 2016.05.05
2ND FLOOR GADD HOUSE ARCADIA AVENUE , LONDON
N3 2JU
ENGLAND
MICHAEL HENRY LEWIS (dissolve)
Director, 2012.09.19 - 2016.05.05
13 STATION ROAD , FINCHLEY
N3 2SB, LONDON
ENGLAND
JEFFREY IVOR JOSEPH (dissolve)
Secretary, 1991.10.18 - 2010.01.21
CHATEAU PERIGORD 1, APPARTMENT 282, 30TH FLOOR, BLOCK A, , 6 LACETS SAINT-LEON
MC9800
MONACO
HYMIE DAVIS (dissolve)
Director, SOLICITOR, 1991.10.18 - 1994.09.01
P O BOX 450 ROXBURGHE HOUSE 273/287 REGENT STREET , LONDON
W1A 4SO
JEFFREY IVOR JOSEPH (dissolve)
Director, 1991.10.18 - 2010.01.21
CHATEAU PERIGORD 1, APPARTMENT 282, 30TH FLOOR, BLOCK A, , 6 LACETS SAINT-LEON
MC9800
MONACO
JOAN MILNE (dissolve)
Director, 1991.10.18 - 2009.10.01
6 BALFOUR MEWS , LONDON
W1Y 5RL
BERNARD MAURICE SAMUELS (dissolve)
Director, COMPANY MANAGER, 1991.10.18 - 2013.07.03
78 MARSH LANE MILL HILL , LONDON
NW7 4NX
Date 2014.04.05
Current Assets £ 1,218,535
Debtors £ 421,402
Shareholder Funds £ 1,473,980
Profit Loss Account Reserve £ 1,063,443
Called Up Share Capital £ 9,500
Total Assets Less Current Liabilities £ 1,473,980
Net Current Assets Liabilities £ 1,203,919
Creditors Due Within One Year £ 14,616
Cash Bank In Hand £ 797,133
Share Capital Allotted Called Up Paid £ 9,500
Number Shares Allotted 9500 Ordinary shares of £1 each
Investments Fixed Assets £ 270,061

Companies near to APEX ELECTRICAL COMPANY ltd.

Information about the Private Limited Company APEX ELECTRICAL COMPANY 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: 2016.05.19. Reload the data