APX REALISATIONS LIMITED

Q: What is the latest filing for APX REALISATIONS LIMITED?

The latest filing was on 29/04/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

07/10/2003

Size

Total Exemption Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

29/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

04/09/2014

Liquidators' statement of receipts and payments to 2014-07-03

View PDF (12 pages)

16/07/2013

Declaration of solvency

View PDF (4 pages)

11/07/2013

Registered office address changed from 81 Macrae Road Pill Bristol BS20 0EB United Kingdom on 2013-07-11

View PDF (1 pages)

10/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2013

Resolutions

View PDF (1 pages)

20/06/2013

Termination of appointment of Graham Douglas Brown as a director on 2013-04-18

View PDF (1 pages)

18/06/2013

Certificate of change of name

View PDF (3 pages)

30/04/2013

Resolutions

View PDF (6 pages)

17/04/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

23/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (10 pages)

26/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/06/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/06/2012

Change of share class name or designation

View PDF (2 pages)

01/06/2012

Resolutions

View PDF (30 pages)

01/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/05/2012

Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA on 2012-05-17

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (10 pages)

02/02/2011

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (10 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

28/10/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (14 pages)

05/11/2009

Director's details changed for Mr Graham Douglas Brown on 2009-11-03

View PDF (2 pages)

05/11/2009

Director's details changed for John Duncan Martin on 2009-11-03

View PDF (2 pages)

06/11/2008

Return made up to 08/10/08; full list of members

View PDF (9 pages)

21/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

25/03/2008

Appointment terminated director and secretary mark beveridge

View PDF (1 pages)

25/03/2008

Appointment terminated director roger fawcett

View PDF (1 pages)

25/03/2008

Secretary appointed john duncan martin

View PDF (1 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

14/03/2008

Ad 06/03/08\gbp si 1134@1=1134\gbp ic 4171/5305\

View PDF (2 pages)

14/03/2008

Ad 06/03/08\gbp si 767@1=767\gbp ic 3404/4171\

View PDF (2 pages)

14/03/2008

Ad 06/03/08\gbp si 1221@1=1221\gbp ic 2183/3404\

View PDF (4 pages)

14/03/2008

Capitals not rolled up

View PDF (2 pages)

14/03/2008

Capitals not rolled up

View PDF (2 pages)

10/03/2008

Resolutions

View PDF (39 pages)

27/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

11/12/2007

Return made up to 08/10/07; full list of members

View PDF (6 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

11/12/2007

Location of register of members

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

Registered office changed on 05/06/07 from: 81 macrae road eden office park ham green north somerset BS20 0DD

View PDF (1 pages)

19/02/2007

Resolutions

View PDF (0 pages)

19/02/2007

Resolutions

View PDF (11 pages)

01/12/2006

Return made up to 08/10/05; full list of members

View PDF (11 pages)

16/11/2006

Return made up to 08/10/06; full list of members

View PDF (11 pages)

16/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

15/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

14/10/2005

Ad 01/09/05--------- £ si 264@1=264 £ ic 1736/2000

View PDF (2 pages)

14/10/2005

Ad 01/09/05--------- £ si 47@1=47 £ ic 1689/1736

View PDF (2 pages)

14/10/2005

Ad 01/09/05--------- £ si 94@1=94 £ ic 1595/1689

View PDF (2 pages)

14/10/2005

Ad 01/09/05--------- £ si 255@1=255 £ ic 1340/1595

View PDF (2 pages)

15/09/2005

Ad 02/02/05--------- £ si 89@1=89 £ ic 1251/1340

View PDF (2 pages)

15/09/2005

Ad 02/02/05--------- £ si 920@1=920 £ ic 331/1251

View PDF (2 pages)

15/09/2005

Ad 02/02/05--------- £ si 100@1=100 £ ic 231/331

View PDF (2 pages)

15/09/2005

Ad 02/02/05--------- £ si 45@1=45 £ ic 186/231

View PDF (2 pages)

15/09/2005

Ad 02/02/05--------- £ si 44@1=44 £ ic 142/186

View PDF (2 pages)

15/09/2005

Ad 02/02/05--------- £ si 42@1=42 £ ic 100/142

View PDF (2 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

Registered office changed on 14/07/05 from: 81 macrae road eden office park ham green pill north somerset BS20 0EB

View PDF (1 pages)

27/04/2005

Registered office changed on 27/04/05 from: 7 downs cote gardens westbury-on-trym bristol BS9 3TT

View PDF (1 pages)

17/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

05/01/2005

New director appointed

View PDF (3 pages)

15/12/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

29/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

27/10/2003

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

27/10/2003

Ad 08/10/03-08/10/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (1 pages)

09/10/2003

New secretary appointed;new director appointed

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Registered office changed on 09/10/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/03/2013

Last accounts made up to

30/03/2012View PDF

Confirmation

Last statement dated

30/03/2012

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Financial Ratios

APX REALISATIONS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About APX REALISATIONS LIMITED

APX REALISATIONS LIMITED is a Dissolved company incorporated on 07/10/2003 with the registered office located at C/O JAMES COWPER LLP, Latimer House 5, Cumberland Place, Southampton SO15 2BH. There are currently 2 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 APX REALISATIONS LIMITED?

APX REALISATIONS LIMITED is currently Dissolved. It was registered on 07/10/2003 and dissolved on 28/04/2015.

Where is APX REALISATIONS LIMITED located?

APX REALISATIONS LIMITED is registered at C/O JAMES COWPER LLP, Latimer House 5, Cumberland Place, Southampton SO15 2BH.

What does APX REALISATIONS LIMITED do?

APX REALISATIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for APX REALISATIONS LIMITED?

The latest filing was on 29/04/2015: Final Gazette dissolved following liquidation.