APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD

Key Data

Status

Dissolved

Company No.

02044550

Incorporation date

06/08/1986

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

12/12/2013

Final Gazette dissolved following liquidation

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12/09/2013

Return of final meeting in a members' voluntary winding up

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05/06/2013

Registered office address changed from C/O Agnes D'cruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT United Kingdom on 2013-06-06

View PDF (2 pages)

22/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2013

Resolutions

View PDF (3 pages)

22/05/2013

Declaration of solvency

View PDF (3 pages)

01/04/2013

Appointment of Mr Rajinder Singh Kullar as a director on 2013-01-25

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01/04/2013

Appointment of Mr Evan Francis Smith as a director on 2013-01-25

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01/04/2013

Appointment of Mr Christian Bruno Jean Idczak as a director on 2013-01-25

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01/04/2013

Termination of appointment of James Michael Whelan as a director on 2013-01-25

View PDF (1 pages)

01/04/2013

Termination of appointment of Habib Hussain as a director on 2013-01-25

View PDF (1 pages)

10/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

02/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (7 pages)

22/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (7 pages)

22/09/2011

Registered office address changed from Porsham Close Roborough Plymouth Devon PL6 7DB on 2011-09-23

View PDF (1 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

03/01/2011

Appointment of Mr James Michael Whelan as a director

View PDF (2 pages)

03/01/2011

Termination of appointment of Gboyega Obafemi as a director

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (7 pages)

28/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/09/2010

Register inspection address has been changed

View PDF (1 pages)

06/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

14/10/2009

Amended accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

15/09/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

02/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

28/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

06/09/2007

Return made up to 28/08/07; full list of members

View PDF (7 pages)

06/09/2007

Location of register of members address changed

View PDF (0 pages)

26/07/2007

New director appointed

View PDF (3 pages)

20/12/2006

Auditor's resignation

View PDF (1 pages)

17/12/2006

New director appointed

View PDF (3 pages)

17/12/2006

Registered office changed on 18/12/06 from: 16-17 copperfields spital street dartford kent DA1 2DE

View PDF (1 pages)

17/12/2006

New secretary appointed

View PDF (2 pages)

17/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

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18/09/2006

Declaration of satisfaction of mortgage/charge

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18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

18/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

14/07/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

15/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/10/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

07/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

09/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

09/07/2003

Director's particulars changed

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29/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

27/06/2002

Return made up to 14/06/02; full list of members

View PDF (5 pages)

18/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

10/03/2002

Return made up to 14/06/01; full list of members

View PDF (5 pages)

21/02/2002

Ad 21/12/01--------- £ si 910@1=910 £ ic 90/1000

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21/02/2002

Nc inc already adjusted 12/12/01

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21/02/2002

Resolutions

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21/02/2002

Resolutions

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21/02/2002

Resolutions

View PDF (1 pages)

23/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

04/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

03/07/2000

Return made up to 14/06/00; full list of members

View PDF (4 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Return made up to 14/06/99; full list of members

View PDF (5 pages)

08/07/1999

Certificate of change of name

View PDF (2 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

23/08/1998

Registered office changed on 24/08/98 from: barnes roffe 16-17 copperfields spital street dartford kent DA1 2DE

View PDF (1 pages)

23/08/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

23/08/1998

Secretary's particulars changed;director's particulars changed

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23/08/1998

Registered office changed on 24/08/98

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12/05/1998

Auditor's resignation

View PDF (2 pages)

16/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

13/08/1996

Return made up to 14/06/96; change of members

View PDF (6 pages)

15/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

25/06/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

25/06/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

19/12/1994

Certificate of change of name

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06/12/1994

Registered office changed on 07/12/94 from: 3 hylands road epsom surrey KT18 7ED

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28/07/1994

Accounts for a small company made up to 1993-12-31

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06/07/1994

Return made up to 14/06/94; no change of members

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12/09/1993

Full accounts made up to 1992-12-31

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28/08/1993

Return made up to 14/06/93; full list of members

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28/08/1993

Director's particulars changed

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24/08/1993

Registered office changed on 25/08/93 from: 10/1929 merton abbey mills watermill way london SW19 2RD

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26/10/1992

Particulars of mortgage/charge

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12/07/1992

Return made up to 14/06/92; no change of members

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05/07/1992

Full accounts made up to 1991-12-31

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04/12/1991

Full accounts made up to 1990-12-31

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31/07/1991

Return made up to 14/06/91; no change of members

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17/12/1990

Registered office changed on 18/12/90 from: 17 liverpool road worthing sussex BN11 1SU

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30/07/1990

Accounts for a small company made up to 1989-12-31

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30/07/1990

Return made up to 14/06/90; full list of members

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01/06/1989

Accounts for a small company made up to 1988-12-31

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01/06/1989

Return made up to 21/03/89; full list of members

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12/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/03/1988

Registered office changed on 14/03/88 from: 63 offington avenue worthing west sussex BN14 9PP

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08/03/1988

Return made up to 28/01/88; full list of members

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08/03/1988

Accounts for a small company made up to 1987-12-31

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18/12/1986

New secretary appointed

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07/12/1986

Allotment of shares

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13/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/11/1986

Registered office changed on 14/11/86 from: 17 liverpool road worthing sussex BN11 1SU

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22/09/1986

Accounting reference date notified as 31/12

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31/08/1986

Registered office changed on 01/09/86 from: 63-67 tabernacle street london EC2A 4AH

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06/08/1986

Certificate of Incorporation

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24/07/1986

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whelan James Michael	Director	22/12/2010 - 25/01/2013	15
Kullar, Rajinder Singh	Director	25/01/2013 - Present	66
Smith, Evan Francis	Director	25/01/2013 - Present	55
D'cruz, Agnes Mary	Secretary	08/12/2006 - Present	13
Idczak, Christian Bruno Jean	Director	25/01/2013 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD

APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD is an(a) Dissolved company incorporated on 06/08/1986 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD?

APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD is currently Dissolved. It was registered on 06/08/1986 and dissolved on 12/12/2013.

Where is APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD located?

APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What does APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD do?

APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD?

The latest filing was on 12/12/2013: Final Gazette dissolved following liquidation.