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Apw Enclosure Systems (Uk) Ltd

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Full Company Report  APW ENCLOSURE SYSTEMS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 1, 1996)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
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HIGH SPEED PRODUCTION LIMITED
RUBICON HSP LIMITED

Details

Company type Private Limited Company, Active
Company Number 00962534
Record last updated Sunday, April 26, 2015 8:00:34 AM UTC
Official Address 38 Langham Street London W1w7ar West End
There are 207 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1W7AR
Sector General mechanical engineering

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APW ENCLOSURE SYSTEMS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72025-12025-22025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 8, 2014 Order of court - restoration Order of court - restoration
Registry Jul 25, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 25, 2009 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Apr 25, 2009 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Feb 13, 2009 Liquidator's progress report Liquidator's progress report
Registry Nov 12, 2008 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Nov 12, 2008 Notice of ceasing to act of receiver Notice of ceasing to act of receiver
Registry May 1, 2008 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Apr 19, 2008 Liquidator's progress report Liquidator's progress report
Registry Oct 18, 2007 Liquidator's progress report 9625... Liquidator's progress report 9625...
Registry Apr 23, 2007 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 27, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Sep 27, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 21, 2006 Statement of company's affairs Statement of company's affairs
Registry Jun 30, 2006 Miscellaneous document Miscellaneous document
Registry Jun 30, 2006 Administrative receiver's report Administrative receiver's report
Registry Mar 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2006 Notice of appointment of receiver Notice of appointment of receiver
Registry Mar 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Jul 13, 2005 Annual return Annual return
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 26, 2005 Appointment of a director Appointment of a director
Registry May 13, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 13, 2005 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Feb 23, 2005 Annual return Annual return
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Annual return Annual return
Registry Apr 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 9625... Declaration of satisfaction in full or in part of a mortgage or charge 9625...
Registry Apr 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 9625... Declaration of satisfaction in full or in part of a mortgage or charge 9625...
Registry Apr 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 9625... Declaration of satisfaction in full or in part of a mortgage or charge 9625...
Registry Apr 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 9625... Declaration of satisfaction in full or in part of a mortgage or charge 9625...
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 Oct 13, 2003 Resignation of a director Resignation of a director
Registry Aug 29, 2003 Resignation of a director 9625... Resignation of a director 9625...
Registry Aug 29, 2003 Resignation of a director Resignation of a director
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 14, 2003 Annual return Annual return
Registry Jun 10, 2003 Appointment of a director Appointment of a director
Registry May 19, 2003 Resignation of a director Resignation of a director
Registry May 12, 2003 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Apr 11, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 28, 2003 Annual accounts Annual accounts
Financials Mar 5, 2003 Annual accounts 9625... Annual accounts 9625...
Registry Jan 30, 2003 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
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
Registry Nov 6, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
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 31, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 Jun 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2002 Particulars of a mortgage or charge 9625... Particulars of a mortgage or charge 9625...
Registry Jun 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 2002 Particulars of a mortgage or charge 9625... Particulars of a mortgage or charge 9625...
Registry May 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2002 Resignation of a director Resignation of a director
Registry May 10, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
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)
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 9625... Appointment of a director 9625...
Registry Aug 16, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2001 Particulars of a mortgage or charge 9625... Particulars of a mortgage or charge 9625...
Registry Aug 16, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2001 Particulars of a mortgage or charge 9625... Particulars of a mortgage or charge 9625...
Registry Aug 16, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2001 Particulars of a mortgage or charge 9625... Particulars of a mortgage or charge 9625...
Registry Aug 16, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2001 Particulars of a mortgage or charge 9625... Particulars of a mortgage or charge 9625...
Registry Aug 10, 2001 Resignation of a director Resignation of a director
Registry Aug 7, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 Jun 28, 2001 Annual return Annual return
Registry Jun 25, 2001 Resignation of a director Resignation of a director
Registry Jun 7, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 5, 2001 Appointment of a director Appointment of a director
Registry Jun 1, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 31, 2001 Particulars of a mortgage or charge 9625... Particulars of a mortgage or charge 9625...
Registry May 29, 2001 Memorandum of association Memorandum of association
Registry May 29, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2001 Memorandum of association Memorandum of association
Registry Apr 26, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
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