Apw Enclosure Systems Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2001)shareholder details and share percentages 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 related company news information about these directors and secretaries in other companies
BALLARDBERRY LIMITED
APW ENCLOSURE SYSTEMS LIMITED
Company type Private Limited Company , Dissolved Company Number 03618666 Record last updated Sunday, April 26, 2015 8:01:42 AM UTC Official Address 38 Langham Street London W1w7ar West End There are 205 companies registered at this street
Postal Code W1W7AR Sector Holding Companies including Head Offices
Visits Document Type Publication date Download link Registry Nov 27, 2008 Second notification of strike-off action in london gazette Registry Aug 27, 2008 Return of final meeting in a creditors' voluntary winding-up Registry Aug 27, 2008 Notice of ceasing to act as voluntary liquidator Registry Apr 19, 2008 Liquidator's progress report Registry Oct 18, 2007 Liquidator's progress report 3618... Registry Jan 26, 2007 Resignation of a director Registry Dec 12, 2006 Statement of company's affairs Registry Nov 14, 2006 Change in situation or address of registered office Registry Oct 31, 2006 Resignation of one Director (a woman) Registry Sep 27, 2006 Notice of appointment of liquidator in a voluntary winding up Registry Sep 25, 2006 Extraordinary resolution in creditors, voluntary liquidation Registry Jun 7, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 8, 2006 Annual return Financials Oct 6, 2005 Annual accounts Registry May 26, 2005 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 Registry May 26, 2005 Appointment of a director Registry May 13, 2005 Appointment of a man as Managing Director and Director Registry May 13, 2005 Resignation of one Group Treasurer and one Director (a man) Registry Apr 21, 2005 Annual return Registry Jan 28, 2005 Resignation of one Director (a man) and one Director Of Tax Financials Oct 7, 2004 Annual accounts Registry Apr 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 16, 2003 Annual return Registry Aug 29, 2003 Resignation of a director Registry Aug 29, 2003 Resignation of a director 3618... Registry Aug 8, 2003 Resignation of 2 people: one Company Director and one Director (a man) Registry Jun 10, 2003 Appointment of a director Registry May 24, 2003 Resignation of a director Registry May 19, 2003 Resignation of a director 3618... Registry May 19, 2003 Resignation of a director Registry May 12, 2003 Appointment of a man as Group Treasurer and Director Registry May 1, 2003 Resignation of one Director (a man) Registry Apr 11, 2003 Resignation of one Director (a man) 3618... Registry Apr 7, 2003 Resignation of one Chief Executive and one Director (a man) Financials Mar 2, 2003 Annual accounts Registry Nov 20, 2002 Resignation of a director Registry Nov 19, 2002 Appointment of a director Registry Nov 6, 2002 Appointment of a man as Director Registry Nov 6, 2002 Resignation of one Director (a man) Registry Oct 30, 2002 Annual return Financials Oct 14, 2002 Annual accounts Registry Sep 25, 2002 Appointment of a director Registry Sep 10, 2002 Appointment of a woman as Director Registry Jun 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 30, 2002 Particulars of a mortgage or charge Registry May 17, 2002 Resignation of a director Registry May 17, 2002 Resignation of a director 3618... Registry May 17, 2002 Appointment of a director Registry May 9, 2002 Resignation of 2 people: one Director (a man) Registry May 3, 2002 Appointment of a man as Director Registry Apr 15, 2002 Appointment of a director Registry Apr 15, 2002 Appointment of a director 3618... Registry Mar 27, 2002 Two appointments: 2 men Registry Nov 28, 2001 Resignation of a director Registry Nov 16, 2001 Resignation of one Director (a man) Financials Oct 3, 2001 Annual accounts Registry Sep 20, 2001 Annual return Registry Aug 28, 2001 Appointment of a director Registry Aug 21, 2001 Appointment of a director 3618... Registry Aug 10, 2001 Resignation of a director Registry Aug 7, 2001 Two appointments: 2 men Registry Jul 24, 2001 Resignation of one Company Director and one Director (a man) Registry Jun 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 1, 2001 Particulars of a mortgage or charge Registry May 31, 2001 Particulars of a mortgage or charge 3618... Registry May 29, 2001 Alteration to memorandum and articles Registry May 29, 2001 Memorandum of association Registry May 29, 2001 Section 175 comp act 06 08 Registry May 21, 2001 Appointment of a director Registry May 10, 2001 Appointment of a director 3618... Registry Apr 26, 2001 Two appointments: 2 men Registry Apr 18, 2001 Resignation of a secretary Registry Apr 18, 2001 Notice of change of directors or secretaries or in their particulars Registry Apr 13, 2001 Resignation of a director Registry Mar 26, 2001 Resignation of one Company Director and one Director (a man) Registry Sep 27, 2000 Annual return Registry Sep 1, 2000 Resignation of a director Registry Aug 20, 2000 Resignation of one Finance Director and one Director (a man) Financials Jul 4, 2000 Annual accounts Registry Jun 13, 2000 Appointment of a secretary Registry Jun 1, 2000 Resignation of one Secretary (a man) Registry Jun 1, 2000 Appointment of a woman Registry May 31, 2000 Rereg as pri, reduce iss capital, alter mem & arts Registry May 31, 2000 Reduction of issued capital Registry May 31, 2000 Certificate of registration of order of court and minute on reduction of share capital Registry May 22, 2000 Appointment of a director Registry Apr 18, 2000 Appointment of a man as Director and Company Director Registry Dec 29, 1999 Appointment of a director Registry Dec 15, 1999 Appointment of a man as Director and Company Director Registry Dec 6, 1999 Change in situation or address of registered office Registry Nov 4, 1999 Change in situation or address of registered office 3618... Registry Sep 21, 1999 Annual return Registry Dec 24, 1998 Company name change Registry Dec 24, 1998 Change of name certificate Registry Oct 21, 1998 Notice of increase in nominal capital Registry Oct 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 20, 1998 £ nc 25000/6000000 Registry Oct 20, 1998 Auth. allotment of shares and debentures
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 