APEX ELEMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 01/08/241 August 2024 | Liquidators' statement of receipts and payments to 2024-06-05 |
| 16/07/2416 July 2024 | Removal of liquidator by court order |
| 16/07/2416 July 2024 | Appointment of a voluntary liquidator |
| 11/07/2411 July 2024 | Registered office address changed from 3rd Floor, Vintry Building Wine Street Bristol BS1 2BD to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 2024-07-11 |
| 10/08/2310 August 2023 | Liquidators' statement of receipts and payments to 2023-06-05 |
| 26/01/2326 January 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/01/233 January 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/12/2214 December 2022 | Removal of liquidator by court order |
| 14/12/2214 December 2022 | Appointment of a voluntary liquidator |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025985010016 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 21/08/1921 August 2019 | PREVSHO FROM 30/09/2019 TO 30/06/2019 |
| 31/07/1931 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/12/1831 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX ELEMENTS GROUP LIMITED |
| 20/12/1820 December 2018 | CESSATION OF JOHN WAYNE GILMOUR AS A PSC |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025985010015 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025985010014 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BENDALL |
| 05/04/185 April 2018 | CESSATION OF ALLAN STUART BENDALL AS A PSC |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025985010013 |
| 30/11/1730 November 2017 | COMPANY NAME CHANGED SAUERESSIG LIMITED CERTIFICATE ISSUED ON 30/11/17 |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/04/167 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 20/07/1520 July 2015 | COMPANY NAME CHANGED APEX CYLINDERS LIMITED CERTIFICATE ISSUED ON 20/07/15 |
| 29/04/1529 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 07/05/147 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/05/131 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/06/1213 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/06/1213 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 13/06/1213 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 13/06/1213 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 13/06/1213 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 13/06/1213 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 |
| 13/06/1213 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 |
| 13/06/1213 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
| 08/06/128 June 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 03/05/113 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STUART BENDALL / 05/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAYNE GILMOUR / 05/04/2011 |
| 25/01/1125 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KILIAN SAUERESSIG |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/05/104 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STUART BENDALL / 05/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN SAUERESSIG / 05/04/2010 |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 05/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAYNE GILMOUR / 05/04/2010 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 09/04/109 April 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 07/04/107 April 2010 | AUDITOR'S RESIGNATION |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/02/093 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/0825 September 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | S366A DISP HOLDING AGM 14/02/07 |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/065 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 06/06/026 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/025 April 2002 | £ IC 96/64 19/03/02 £ SR 32@1=32 |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | COMPANY NAME CHANGED KEATING GRAVURE (BRISTOL) LIMITE D CERTIFICATE ISSUED ON 01/08/97 |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 405 CENTRAL PARK PETHERTON ROAD HENGROVE BRISTOL BS14 9BZ |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/01/9516 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9122 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/915 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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