APEX LEICESTER PROJECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/10/186 October 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/08/1828 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/08/1816 August 2018 | APPLICATION FOR STRIKING-OFF |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOCELYN FOSTER |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 27/10/1727 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/08/15 |
| 25/10/1725 October 2017 | SAIL ADDRESS CREATED |
| 24/10/1724 October 2017 | SECRETARY APPOINTED MR PRAVIN BABUBHAI PARMAR |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA DONOVAN |
| 04/09/174 September 2017 | 11/08/15 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAND |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM, THE MICHAEL WOOD CENTRE 53 REGENT ROAD, LEICESTER, LE1 1YF |
| 04/09/174 September 2017 | COMPANY RESTORED ON 04/09/2017 |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 25/04/1725 April 2017 | STRUCK OFF AND DISSOLVED |
| 10/03/1710 March 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/02/179 February 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 28/07/1628 July 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR PRAVIN PARMAR |
| 06/11/156 November 2015 | 05/11/15 NO MEMBER LIST |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE |
| 05/11/155 November 2015 | |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, 74-76 CHARLES STREET, LEICESTER, LEICESTERSHIRE, LE1 1FB |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD MOORE |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERTON |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TRISTRAM HOOLEY |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHITTAKER |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MISS FIONA CATHERINE DONOVAN |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MRS CAROLYN ANNE SENIOR |
| 27/10/1427 October 2014 | 11/08/14 NO MEMBER LIST |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR MALCOLM MAGUIRE |
| 18/10/1318 October 2013 | 11/08/13 NO MEMBER LIST |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MOORE / 21/11/2010 |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/09/1210 September 2012 | 11/08/12 NO MEMBER LIST |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER QUINN |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONTAGUE |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE JEFFERIES |
| 01/09/111 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | 11/08/11 NO MEMBER LIST |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR PETER QUINN |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR DAVID SUMMERTON |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JOCELYN CLAIRE ALICE FOSTER / 20/05/2011 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MS JOSEPHINE GO JEFFERIES |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEACON |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR TRISTRAM HOOLEY / 20/05/2011 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED DR TRISTRAM HOOLEY |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES MOORE / 11/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DEACON / 11/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JOCELYN CLAIRE ALICE FOSTER / 11/08/2010 |
| 25/08/1025 August 2010 | 11/08/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MRS MARGARET MARY PANKHURST |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR KEITH MOHAMMED WHITTAKER |
| 02/11/092 November 2009 | SECRETARY APPOINTED MR EDWARD JAMES MOORE |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | ANNUAL RETURN MADE UP TO 11/08/09 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP HAINES |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP HAINES |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | ANNUAL RETURN MADE UP TO 11/08/08 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/081 March 2008 | DIRECTOR APPOINTED DR. JOCELYN CLAIRE ALICE FOSTER |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | ANNUAL RETURN MADE UP TO 11/08/07 |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | ANNUAL RETURN MADE UP TO 11/08/06 |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | ANNUAL RETURN MADE UP TO 11/08/05 |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | ANNUAL RETURN MADE UP TO 11/08/03 |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | ANNUAL RETURN MADE UP TO 11/08/01 |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | ALTER MEM AND ARTS 07/09/00 |
| 30/08/0030 August 2000 | ANNUAL RETURN MADE UP TO 11/08/00 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | ANNUAL RETURN MADE UP TO 11/08/99 |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | ANNUAL RETURN MADE UP TO 11/08/98 |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | ANNUAL RETURN MADE UP TO 11/08/97 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | ANNUAL RETURN MADE UP TO 11/08/96 |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | ALTER MEM AND ARTS 04/04/96 |
| 19/05/9619 May 1996 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/09/955 September 1995 | ANNUAL RETURN MADE UP TO 11/08/95 |
| 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 |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | ANNUAL RETURN MADE UP TO 11/08/94 |
| 10/08/9410 August 1994 | ANNUAL RETURN MADE UP TO 13/06/94 |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | ANNUAL RETURN MADE UP TO 13/06/93 |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | ANNUAL RETURN MADE UP TO 13/06/92 |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/913 July 1991 | ANNUAL RETURN MADE UP TO 13/06/91 |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/902 July 1990 | DIRECTOR RESIGNED |
| 20/06/9020 June 1990 | ANNUAL RETURN MADE UP TO 13/06/90 |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | DIRECTOR RESIGNED |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 16/06/8916 June 1989 | ANNUAL RETURN MADE UP TO 06/06/89 |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/09/881 September 1988 | NEW SECRETARY APPOINTED |
| 08/07/888 July 1988 | ANNUAL RETURN MADE UP TO 22/06/88 |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/8721 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/8730 July 1987 | ANNUAL RETURN MADE UP TO 19/06/87 |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/06/8726 June 1987 | DIRECTOR RESIGNED |
| 01/09/861 September 1986 | GAZETTABLE DOCUMENT |
| 19/11/8519 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/8519 November 1985 | CERTIFICATE OF INCORPORATION |
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