Apex Lighting Controls Limited
Company Profile
dissolved
Apex Lighting Controls Limited
04546943•Private Limited With Share Capital
Usk House Llantarnam Park, Cwmbran, Gwent, NP443HD
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Incorporated
27/09/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Apex Lighting Controls Limited (04546943) is a private limited with share capital incorporated on 27/09/2002 (23 years old) and registered in gwent, NP443HD. The company operates under SIC code 99999.
Private Limited With Share Capital
SIC: 99999
Incorporated 27/09/2002
NP443HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2015
Gazette Notice Voluntary
Category:Gazette
Date:02-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Made Up Date
Category:Accounts
Date:03-07-2014
Move Registers To Sail Company
Category:Address
Date:27-02-2014
Change Sail Address Company
Category:Address
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Made Up Date
Category:Accounts
Date:24-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Made Up Date
Category:Accounts
Date:04-09-2012
Resolution
Category:Resolution
Date:12-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Legacy
Category:Mortgage
Date:21-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:17-02-2011
Termination Secretary Company With Name
Category:Officers
Date:17-02-2011
Termination Director Company With Name
Category:Officers
Date:17-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Address
Date:23-02-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Mortgage
Date:02-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2004
Legacy
Category:Officers
Date:07-12-2003
Legacy
Category:Officers
Date:07-12-2003
Resolution
Category:Resolution
Date:07-12-2003
Legacy
Category:Annual Return
Date:08-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2003
Legacy
Category:Address
Date:28-07-2003
Legacy
Category:Capital
Date:28-07-2003
Resolution
Category:Resolution
Date:28-07-2003
Legacy
Category:Accounts
Date:28-07-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Capital
Date:28-07-2003
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Officers
Date:01-10-2002
Incorporation Company
Category:Incorporation
Date:27-09-2002
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2015
Filing Date27/06/2014
Latest Accounts31/12/2013
Trading Addresses
Usk House, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, NP443HD
Related Companies
3
Contact
Usk House Llantarnam Park, Cwmbran, Gwent, NP443HD