APW ELECTRONICS GROUP LIMITED

Register to unlock more data on OkredoRegister

APW ELECTRONICS GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02889677

Incorporation date

20/01/1994

Size

Full

Contacts

Registered address

Registered address

C/O Kroll Limited, 10 Fleet Place, London EC4M 7RBCopy
copy info iconCopy
See on map
Latest events (Record since 20/01/1994)
dot icon16/04/2018
Restoration by order of the court
dot icon17/10/2017
Final Gazette dissolved via compulsory strike-off
dot icon01/08/2017
First Gazette notice for compulsory strike-off
dot icon31/08/2016
Receiver's abstract of receipts and payments to 2016-07-25
dot icon31/08/2016
Notice of ceasing to act as receiver or manager
dot icon08/04/2016
Receiver's abstract of receipts and payments to 2016-02-29
dot icon09/04/2015
Receiver's abstract of receipts and payments to 2015-02-28
dot icon01/04/2014
Receiver's abstract of receipts and payments to 2014-02-28
dot icon12/03/2013
Receiver's abstract of receipts and payments to 2013-02-28
dot icon12/03/2013
Receiver's abstract of receipts and payments to 2013-02-28
dot icon02/03/2012
Receiver's abstract of receipts and payments to 2012-02-29
dot icon28/03/2011
Receiver's abstract of receipts and payments to 2011-02-28
dot icon17/03/2010
Receiver's abstract of receipts and payments to 2010-02-28
dot icon18/11/2009
Notice of ceasing to act as receiver or manager
dot icon21/03/2009
Receiver's abstract of receipts and payments to 2009-02-28
dot icon02/04/2008
Receiver's abstract of receipts and payments to 2009-02-28
dot icon18/05/2007
Administrative Receiver's report
dot icon15/03/2007
Registered office changed on 15/03/07 from: electron way chandlers ford eastleigh hampshire SO53 4ZR
dot icon06/03/2007
Appointment of receiver/manager
dot icon26/01/2007
Secretary resigned;director resigned
dot icon02/11/2006
New secretary appointed;new director appointed
dot icon22/08/2006
Return made up to 26/06/06; full list of members
dot icon07/06/2006
Delivery ext'd 3 mth 31/08/05
dot icon06/10/2005
Full accounts made up to 2004-08-31
dot icon13/07/2005
Return made up to 26/06/05; full list of members
dot icon26/05/2005
Director resigned
dot icon26/05/2005
New director appointed
dot icon26/05/2005
Delivery ext'd 3 mth 31/08/04
dot icon07/10/2004
Full accounts made up to 2003-08-31
dot icon09/07/2004
Return made up to 26/06/04; full list of members
dot icon29/04/2004
Declaration of satisfaction of mortgage/charge
dot icon28/04/2004
Delivery ext'd 3 mth 31/08/03
dot icon29/08/2003
Director resigned
dot icon29/08/2003
Director resigned
dot icon25/07/2003
Return made up to 26/06/03; full list of members
dot icon18/07/2003
Certificate of re-registration from Public Limited Company to Private
dot icon18/07/2003
Re-registration of Memorandum and Articles
dot icon18/07/2003
Application for reregistration from PLC to private
dot icon18/07/2003
Resolutions
dot icon18/07/2003
Resolutions
dot icon10/06/2003
New director appointed
dot icon24/05/2003
Director resigned
dot icon19/05/2003
Director resigned
dot icon14/02/2003
Full accounts made up to 2002-08-31
dot icon20/11/2002
Director resigned
dot icon19/11/2002
New director appointed
dot icon25/09/2002
New director appointed
dot icon20/09/2002
Full accounts made up to 2001-08-31
dot icon14/07/2002
Return made up to 26/06/02; full list of members
dot icon30/05/2002
Particulars of mortgage/charge
dot icon17/05/2002
New director appointed
dot icon15/03/2002
Director resigned
dot icon12/03/2002
Delivery ext'd 3 mth 31/08/01
dot icon05/03/2002
New director appointed
dot icon28/11/2001
Director resigned
dot icon31/08/2001
Full accounts made up to 2000-08-31
dot icon28/08/2001
New director appointed
dot icon21/08/2001
New director appointed
dot icon10/08/2001
Director resigned
dot icon27/07/2001
Return made up to 26/06/01; full list of members
dot icon01/06/2001
Particulars of mortgage/charge
dot icon31/05/2001
Particulars of mortgage/charge
dot icon29/05/2001
Memorandum and Articles of Association
dot icon29/05/2001
Resolutions
dot icon29/05/2001
Resolutions
dot icon13/04/2001
New director appointed
dot icon13/04/2001
Director resigned
dot icon13/04/2001
New director appointed
dot icon23/02/2001
Director's particulars changed
dot icon01/02/2001
Secretary's particulars changed
dot icon05/01/2001
Director resigned
dot icon05/01/2001
New director appointed
dot icon20/07/2000
Return made up to 26/06/00; full list of members
dot icon04/04/2000
Full accounts made up to 1999-08-31
dot icon03/04/2000
Director resigned
dot icon08/02/2000
Secretary resigned
dot icon08/02/2000
New secretary appointed
dot icon06/12/1999
New director appointed
dot icon23/08/1999
Certificate of change of name
dot icon21/07/1999
Return made up to 26/06/99; bulk list available separately
dot icon15/03/1999
Full group accounts made up to 1998-08-31
dot icon06/10/1998
Director resigned
dot icon06/10/1998
Director resigned
dot icon29/09/1998
New director appointed
dot icon29/09/1998
New director appointed
dot icon27/08/1998
Director resigned
dot icon25/08/1998
Director resigned
dot icon21/07/1998
Return made up to 26/06/98; bulk list available separately
dot icon26/06/1998
Accounting reference date shortened from 31/12/98 to 31/08/98
dot icon30/04/1998
Full group accounts made up to 1997-12-31
dot icon16/04/1998
Director resigned
dot icon27/07/1997
Return made up to 26/06/97; bulk list available separately
dot icon24/07/1997
Full group accounts made up to 1996-12-31
dot icon24/09/1996
Resolutions
dot icon30/07/1996
New director appointed
dot icon16/07/1996
Return made up to 26/06/96; bulk list available separately
dot icon15/07/1996
Location of register of members (non legible)
dot icon09/07/1996
Full group accounts made up to 1995-12-31
dot icon01/03/1996
Secretary resigned;new secretary appointed
dot icon19/02/1996
Ad 17/11/95--------- £ si [email protected]=486363 £ ic 19680/506043
dot icon19/02/1996
Recon 17/11/95
dot icon19/02/1996
£ nc 20000/3750000 23/10/95
dot icon09/01/1996
Declaration of satisfaction of mortgage/charge
dot icon28/12/1995
Location of register of members (non legible)
dot icon30/11/1995
Director resigned
dot icon20/11/1995
Memorandum and Articles of Association
dot icon20/11/1995
Resolutions
dot icon20/11/1995
Resolutions
dot icon15/11/1995
Listing of particulars
dot icon06/11/1995
Listing of particulars
dot icon03/11/1995
Full group accounts made up to 1994-12-31
dot icon31/10/1995
Director resigned
dot icon25/10/1995
Director resigned
dot icon25/10/1995
Director resigned
dot icon25/10/1995
Director resigned
dot icon23/10/1995
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon23/10/1995
Re-registration of Memorandum and Articles
dot icon23/10/1995
Auditor's report
dot icon23/10/1995
Balance Sheet
dot icon23/10/1995
Declaration on reregistration from private to PLC
dot icon23/10/1995
Application for reregistration from private to PLC
dot icon23/10/1995
Resolutions
dot icon23/10/1995
Resolutions
dot icon14/07/1995
Return made up to 26/06/95; full list of members
dot icon16/06/1995
£ ic 19715/19680 04/05/95 £ sr [email protected]=35
dot icon26/05/1995
Resolutions
dot icon23/03/1995
Ad 21/03/95--------- £ si [email protected]=30 £ ic 19685/19715
dot icon16/02/1995
Return made up to 20/01/95; full list of members
dot icon04/01/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/09/1994
Accounting reference date notified as 31/12
dot icon30/08/1994
Ad 11/08/94--------- £ si [email protected]=5 £ ic 19680/19685
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 19645/19680
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 19610/19645
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 19575/19610
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 19540/19575
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 19505/19540
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 19470/19505
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=20 £ ic 19450/19470
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=20 £ ic 19430/19450
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=30 £ ic 19400/19430
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 19365/19400
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=20 £ ic 19345/19365
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 19310/19345
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 19275/19310
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=70 £ ic 19205/19275
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 19170/19205
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=20 £ ic 19150/19170
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 19115/19150
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 19080/19115
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 19045/19080
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 19010/19045
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 18975/19010
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 18940/18975
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 18905/18940
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=20 £ ic 18885/18905
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 18850/18885
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 18815/18850
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 18780/18815
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=20 £ ic 18760/18780
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 18725/18760
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 18690/18725
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 18655/18690
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 18620/18655
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 18585/18620
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 18550/18585
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 18515/18550
dot icon30/08/1994
Ad 29/07/94--------- £ si [email protected]=35 £ ic 18480/18515
dot icon12/05/1994
Commission payable relating to shares
dot icon08/05/1994
Ad 14/04/94--------- £ si [email protected]=8000 £ ic 10480/18480
dot icon08/05/1994
Ad 14/04/94--------- £ si [email protected]=2478 £ ic 8002/10480
dot icon08/05/1994
Ad 14/04/94--------- £ si [email protected]=8000 £ ic 2/8002
dot icon08/05/1994
Resolutions
dot icon08/05/1994
Resolutions
dot icon08/05/1994
Resolutions
dot icon08/05/1994
Resolutions
dot icon08/05/1994
Nc inc already adjusted 14/04/94
dot icon04/05/1994
Particulars of mortgage/charge
dot icon03/05/1994
Resolutions
dot icon03/05/1994
Resolutions
dot icon03/05/1994
Resolutions
dot icon29/04/1994
Certificate of change of name
dot icon26/04/1994
New director appointed
dot icon26/04/1994
New director appointed
dot icon26/04/1994
Registered office changed on 26/04/94 from: new court 1 barnes wallis road segensworth east fareham, hampshire PO15 5UA
dot icon25/04/1994
Secretary resigned;new secretary appointed
dot icon22/03/1994
New director appointed
dot icon22/03/1994
New director appointed
dot icon22/03/1994
Ad 11/03/94--------- £ si 1@1=1 £ ic 1/2
dot icon22/03/1994
New director appointed
dot icon22/03/1994
Director resigned;new director appointed
dot icon22/03/1994
New director appointed
dot icon22/03/1994
New director appointed
dot icon20/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2004
dot iconNext confirmation date
26/06/2017
dot iconLast change occurred
31/08/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2004
dot iconNext account date
31/08/2005
dot iconNext due on
07/10/2006
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swan, Eliot
Director
03/05/2002 - 06/11/2002
21

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About APW ELECTRONICS GROUP LIMITED

APW ELECTRONICS GROUP LIMITED is an(a) Active company incorporated on 20/01/1994 with the registered office located at C/O Kroll Limited, 10 Fleet Place, London EC4M 7RB. There is currently no 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 APW ELECTRONICS GROUP LIMITED?

toggle

APW ELECTRONICS GROUP LIMITED is currently Active. It was registered on 20/01/1994 and dissolved on 17/10/2017.

Where is APW ELECTRONICS GROUP LIMITED located?

toggle

APW ELECTRONICS GROUP LIMITED is registered at C/O Kroll Limited, 10 Fleet Place, London EC4M 7RB.

What does APW ELECTRONICS GROUP LIMITED do?

toggle

APW ELECTRONICS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for APW ELECTRONICS GROUP LIMITED?

toggle

The latest filing was on 16/04/2018: Restoration by order of the court.