APEX EYNSFORD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/04/1422 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1410 April 2014 | APPLICATION FOR STRIKING-OFF |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MARK TIMOTHY ALFLATT |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR KEITH ANTHONY ALFLATT |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KAI MIDGLEY |
| 08/10/138 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAINES |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | AUDITOR'S RESIGNATION |
| 22/08/1122 August 2011 | CORPORATE SECRETARY APPOINTED POVEY LITTLE SECRETARIES LIMITED |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR KAI PETER MIDGLEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN GERAGHTY |
| 01/04/111 April 2011 | SECRETARY APPOINTED MR STEPHEN MICHAEL HAINES |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY SEAN GERAGHTY |
| 13/10/1013 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED ANDREW JOHN COX |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CANNINGS |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL LOWE |
| 09/11/099 November 2009 | SECRETARY APPOINTED MR SEAN ANDREW GERAGHTY |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COX / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LOWE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CANNINGS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW GERAGHTY / 01/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GERAGHTY / 01/05/2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED SEAN ANDREW GERAGHTY |
| 30/04/0830 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LOWE / 02/01/2008 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/04/081 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/084 March 2008 | SECRETARY APPOINTED MR PAUL LOWE |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY IAN CANNINGS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 23/01/0723 January 2007 | COMPANY NAME CHANGED APEX CONTRACTS UK LIMITED CERTIFICATE ISSUED ON 23/01/07 |
| 28/11/0628 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 05/10/035 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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