TEKNOR APEX UK HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/08/1817 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2018:LIQ. CASE NO.1 |
| 23/06/1723 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM LEVEL 18, 40 BANK STREET LONDON E14 5NR ENGLAND |
| 23/06/1723 June 2017 | SAIL ADDRESS CHANGED FROM: C/O BDO LLP 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND |
| 22/06/1722 June 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/06/1722 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 22/06/1722 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/05/175 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID FAIN / 06/02/2017 |
| 08/02/178 February 2017 | SAIL ADDRESS CHANGED FROM: C/O BDO LLP TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6DA ENGLAND |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 06/02/176 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 11/05/1611 May 2016 | SECRETARY APPOINTED MR EDWARD THOMAS MASSOUD, JR |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORRISON |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM C/O BDO LLP TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6DA |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES MORRISON |
| 06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 10/12/1510 December 2015 | SAIL ADDRESS CHANGED FROM: C/O TEKNOR APEX UK LIMITED TEKNOR APEX UK HOLDINGS LIMITE TAT BANK ROAD OLDBURY WEST MIDLANDS B69 4NH ENGLAND |
| 10/12/1510 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM C/O BDO LLP 2 TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6DA UNITED KINGDOM |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM TEKNOR APEX UK LIMITED TAT BANK ROAD OLDBURY WEST MIDLANDS B69 4NH |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON |
| 29/04/1529 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR MARK RICHARD CLAYTON |
| 15/12/1415 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUBBARD |
| 16/12/1316 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR JAMES EDWARD MORRISON |
| 19/11/1319 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES MURRAY |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BERTRAM LEDERER |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BAXT |
| 20/12/1120 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 20/12/1020 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/0914 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOSEPH BAXT / 14/12/2009 |
| 14/10/0914 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM CHEM POLYMER TAT BANK ROAD OLDBURY WEST MIDLANDS B69 4NH |
| 18/12/0818 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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