APEX SHELTER SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 29/07/2429 July 2024 | Liquidators' statement of receipts and payments to 2024-06-01 |
| 04/08/234 August 2023 | Liquidators' statement of receipts and payments to 2023-06-01 |
| 03/08/213 August 2021 | Liquidators' statement of receipts and payments to 2021-06-01 |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM APEX HOUSE UNIT 3 26A HART STREET SOUTHPORT MERSEYSIDE PR8 6BT |
| 17/06/2017 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/2012 June 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/06/2012 June 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 06/12/176 December 2017 | CESSATION OF LESLIE CHARLES COLE AS A PSC |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE COLE |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 16/03/1616 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | 21/05/15 STATEMENT OF CAPITAL GBP 100 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED DENYS COLE |
| 01/05/151 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064457100001 |
| 10/12/1410 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 01/05/141 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/01/142 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JONES / 31/12/2010 |
| 13/01/1213 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JONES / 31/12/2010 |
| 09/05/119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JONES / 30/01/2010 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES COLE / 30/01/2010 |
| 30/01/1030 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 22 DERBY ROAD SOUTHPORT MERSEYSIDE PR9 0TY |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company