APEX AUDIO SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/137 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2013 |
| 07/02/137 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 30/10/1230 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2012 |
| 24/07/1224 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/09/117 September 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/08/1123 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 21 LODGE LANE GRAYS ESSEX RM17 5RY |
| 09/08/119 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/12/1021 December 2010 | 20/09/10 NO CHANGES |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/094 December 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/11/084 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: APEX AUDIO SYSTEMS LIMITED FLINT ROAD LETCHWORTH HERTFORDSHIRE SG6 1HJ |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/077 February 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0120 September 2001 | Incorporation |
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