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Apw Electronics Overseas Investments Ltd

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Full Company Report  APW ELECTRONICS OVERSEAS INVESTMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 15, 1999)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

VERO ELECTRONICS OVERSEAS INVESTMENTS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02889679
Record last updated Sunday, April 19, 2015 8:47:38 PM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,148 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Holding Companies including Head Offices

Charts

Visits

APW ELECTRONICS OVERSEAS INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-112024-122025-12025-22025-30123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 11, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 11, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Oct 11, 2011 Liquidator's progress report Liquidator's progress report
Registry Sep 16, 2010 Change of registered office address Change of registered office address
Registry Sep 6, 2010 Statement of company's affairs Statement of company's affairs
Registry Sep 6, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 6, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 2, 2010 Change of accounting reference date Change of accounting reference date
Financials Dec 24, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Annual return Annual return
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Annual return Annual return
Financials Dec 1, 2008 Annual accounts Annual accounts
Financials May 12, 2008 Amended accounts Amended accounts
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 5, 2007 Annual accounts Annual accounts
Registry Aug 7, 2007 Annual return Annual return
Registry May 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Registry Nov 2, 2006 Appointment of a director Appointment of a director
Registry Oct 31, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 23, 2006 Appointment of a man as Director and Chief Administrative Officer Appointment of a man as Director and Chief Administrative Officer
Registry Aug 22, 2006 Annual return Annual return
Registry Jun 7, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Jul 13, 2005 Annual return Annual return
Registry May 26, 2005 Appointment of a director Appointment of a director
Registry May 26, 2005 Resignation of a director Resignation of a director
Registry May 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 13, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Annual return Annual return
Registry Apr 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 29, 2003 Resignation of a director Resignation of a director
Registry Aug 29, 2003 Resignation of a director 2889... Resignation of a director 2889...
Registry Aug 8, 2003 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jul 25, 2003 Annual return Annual return
Registry Jun 10, 2003 Appointment of a director Appointment of a director
Registry May 24, 2003 Resignation of a director Resignation of a director
Registry May 19, 2003 Resignation of a director 2889... Resignation of a director 2889...
Registry May 12, 2003 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry May 1, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 11, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 14, 2003 Annual accounts Annual accounts
Registry Nov 20, 2002 Resignation of a director Resignation of a director
Registry Nov 19, 2002 Appointment of a director Appointment of a director
Registry Nov 6, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Appointment of a director Appointment of a director
Registry Sep 10, 2002 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 14, 2002 Annual return Annual return
Registry Jun 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 17, 2002 Appointment of a director Appointment of a director
Registry May 3, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2001 Resignation of a director Resignation of a director
Registry Nov 16, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 3, 2001 Annual accounts Annual accounts
Registry Aug 28, 2001 Appointment of a director Appointment of a director
Registry Aug 21, 2001 Appointment of a director 2889... Appointment of a director 2889...
Registry Aug 10, 2001 Resignation of a director Resignation of a director
Registry Aug 8, 2001 Annual return Annual return
Registry Aug 7, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 13, 2001 Resignation of a director Resignation of a director
Registry Jun 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 29, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 29, 2001 Memorandum of association Memorandum of association
Registry May 29, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 17, 2001 Resignation of a woman Resignation of a woman
Registry Apr 13, 2001 Resignation of a director Resignation of a director
Registry Apr 13, 2001 Appointment of a director Appointment of a director
Registry Apr 13, 2001 Appointment of a director 2889... Appointment of a director 2889...
Registry Mar 26, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 26, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2001 Notice of change of directors or secretaries or in their particulars 2889... Notice of change of directors or secretaries or in their particulars 2889...
Registry Jan 26, 2001 Appointment of a director Appointment of a director
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Registry Dec 20, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 26, 2000 Annual return Annual return
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Mar 27, 2000 Appointment of a director Appointment of a director
Registry Mar 8, 2000 Appointment of a woman Appointment of a woman
Registry Feb 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2000 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Aug 24, 1999 Company name change Company name change
Registry Aug 23, 1999 Change of name certificate Change of name certificate
Registry Jul 22, 1999 Annual return Annual return
Financials Mar 15, 1999 Annual accounts Annual accounts
Registry Nov 27, 1998 Resignation of a director Resignation of a director
Registry Nov 27, 1998 Resignation of a director 2889... Resignation of a director 2889...
Registry Nov 23, 1998 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Oct 6, 1998 Resignation of a director Resignation of a director
Registry Oct 6, 1998 Resignation of a director 2889... Resignation of a director 2889...
Registry Oct 2, 1998 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Sep 29, 1998 Appointment of a director Appointment of a director
Registry Sep 29, 1998 Appointment of a director 2889... Appointment of a director 2889...
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