APEX MODELS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/1930 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 04/07/184 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/07/184 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/184 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 54-56 WEST STREET BRIGHTON BN1 2RA ENGLAND |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM C/O BUSINESSHEADS 23 OLD STEINE BRIGHTON BN1 1EL |
| 18/04/1618 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/04/1530 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/04/1425 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/04/1319 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/04/1227 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/04/1118 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/04/1015 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMME / 13/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HAMME / 13/04/2010 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 182 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6DS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 24/07/0724 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 13/04/0113 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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