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Apw Enclosure Systems Holdings Ltd

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Full Company Report  APW ENCLOSURE SYSTEMS HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2001)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

BALLARDBERRY LIMITED
APW ENCLOSURE SYSTEMS LIMITED

Details

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 207 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1W7AR
Sector Holding Companies including Head Offices

Charts

Visits

APW ENCLOSURE SYSTEMS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92022-122024-72024-112025-22025-32025-60123
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 27, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 27, 2008 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Aug 27, 2008 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Apr 19, 2008 Liquidator's progress report Liquidator's progress report
Registry Oct 18, 2007 Liquidator's progress report 3618... Liquidator's progress report 3618...
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Statement of company's affairs Statement of company's affairs
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 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 25, 2006 Extraordinary resolution in creditors, voluntary liquidation 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 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 8, 2006 Annual return Annual return
Financials Oct 6, 2005 Annual accounts Annual accounts
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 Apr 21, 2005 Annual return Annual return
Registry Jan 28, 2005 Resignation of one Director (a man) and one Director Of Tax Resignation of one Director (a man) and one Director Of Tax
Financials Oct 7, 2004 Annual accounts Annual accounts
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 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 Sep 16, 2003 Annual return Annual return
Registry Aug 29, 2003 Resignation of a director Resignation of a director
Registry Aug 29, 2003 Resignation of a director 3618... Resignation of a director 3618...
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 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 3618... Resignation of a director 3618...
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 May 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2003 Resignation of one Director (a man) 3618... Resignation of one Director (a man) 3618...
Registry Apr 7, 2003 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Mar 2, 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
Registry Nov 6, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2002 Annual return Annual return
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 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 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 17, 2002 Resignation of a director 3618... Resignation of a director 3618...
Registry May 17, 2002 Appointment of a director Appointment of a director
Registry May 9, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 3, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2002 Appointment of a director Appointment of a director
Registry Apr 15, 2002 Appointment of a director 3618... Appointment of a director 3618...
Registry Mar 27, 2002 Two appointments: 2 men Two appointments: 2 men
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 Sep 20, 2001 Annual return Annual return
Registry Aug 28, 2001 Appointment of a director Appointment of a director
Registry Aug 21, 2001 Appointment of a director 3618... Appointment of a director 3618...
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 24, 2001 Resignation of one Company Director and one Director (a man) 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 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 Particulars of a mortgage or charge
Registry May 31, 2001 Particulars of a mortgage or charge 3618... Particulars of a mortgage or charge 3618...
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 21, 2001 Appointment of a director Appointment of a director
Registry May 10, 2001 Appointment of a director 3618... Appointment of a director 3618...
Registry Apr 26, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2001 Resignation of a director Resignation of a director
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 Sep 27, 2000 Annual return Annual return
Registry Sep 1, 2000 Resignation of a director Resignation of a director
Registry Aug 20, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Jun 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2000 Appointment of a woman Appointment of a woman
Registry May 31, 2000 Rereg as pri, reduce iss capital, alter mem & arts Rereg as pri, reduce iss capital, alter mem & arts
Registry May 31, 2000 Reduction of issued capital Reduction of issued capital
Registry May 31, 2000 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry May 22, 2000 Appointment of a director Appointment of a director
Registry Apr 18, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 29, 1999 Appointment of a director Appointment of a director
Registry Dec 15, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 1999 Change in situation or address of registered office 3618... Change in situation or address of registered office 3618...
Registry Sep 21, 1999 Annual return Annual return
Registry Dec 24, 1998 Company name change Company name change
Registry Dec 24, 1998 Change of name certificate Change of name certificate
Registry Oct 21, 1998 Notice of increase in nominal capital 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 20, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
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