APEX CONSTRUCTION (BERKSHIRE) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 156 CAVENDISH AVENUE LONDON W13 0JW |
| 02/04/142 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/04/142 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/04/142 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1221 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1228 February 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR KRISTIAN JAMES LE MANS |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA BIRCH |
| 08/12/108 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/1019 February 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRCH / 19/02/2010 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LE MANS |
| 05/11/085 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 57A COLEMANS MOOR LANE, WOODLEY, READING, BERKSHIRE RG5 4BT |
| 25/07/0725 July 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 82 ST JOHN STREET, LONDON, EC1M 4JN |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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