APEX BUSINESS PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1421 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1421 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/09/1319 September 2013 | COURT ORDER INSOLVENCY:- COURT ORDER RE. REPLACEMENT OF LIQUIDATOR |
| 19/09/1319 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/09/1319 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM NORTHERN HOUSE MOOR KNOLL LANE, EAST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 2EE |
| 26/03/1326 March 2013 | DECLARATION OF SOLVENCY |
| 26/03/1326 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/1326 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILES / 21/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK BURTON / 21/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCARNEY / 21/01/2013 |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WREN |
| 17/03/1117 March 2011 | SECRETARY APPOINTED MR STEPHEN GEORGE NICHOLS |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/02/1024 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCARNEY / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCARNEY / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 07/05/097 May 2009 | SECRETARY APPOINTED MRS SUZANNE WREN |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY MELANIE BRYANT-MOATE |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 21/01/0121 January 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: G OFFICE CHANGED 24/07/00 235 EUROPA BOULEVARD GEMINI BUSINESS PARK WESTBROOK WARRINGTON WA5 5TN |
| 20/07/0020 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 15/07/0015 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/02/9626 February 1996 | |
| 26/02/9626 February 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | |
| 26/02/9626 February 1996 | SECRETARY RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/05/9419 May 1994 | |
| 19/05/9419 May 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: G OFFICE CHANGED 29/04/94 9 SANDY LANE SKELMERSDALE LANCS WN8 8LA |
| 29/04/9429 April 1994 | S-DIV 29/03/94 |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | |
| 17/07/9217 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 22/04/9222 April 1992 | |
| 22/04/9222 April 1992 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: G OFFICE CHANGED 23/05/91 21 ELLENOR DRIVE TYLDESLEY MANCHESTER M29 7NN |
| 21/03/9121 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/12/9011 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | � NC 1000/5000 |
| 19/06/8919 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/04/896 April 1989 | ALTER MEM AND ARTS 240289 |
| 05/04/895 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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