APEX SML LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | ORDER OF COURT TO WIND UP |
| 23/02/1323 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CARR |
| 17/11/1117 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/11/1010 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/01/1021 January 2010 | Annual return made up to 10 October 2008 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES CARR / 18/01/2010 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELLEN CARR / 18/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: THE WHITE HOUSE, THE WHITE HOUSE EPPING GREEN EPPING ESSEX CM16 6PU |
| 30/10/0630 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: APEX SML LIMITED BANSONS YARD ONGAR ESSEX CM5 9AA |
| 28/02/0628 February 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 08/11/04 |
| 10/11/0310 November 2003 | S366A DISP HOLDING AGM 10/10/03 S252 DISP LAYING ACC 10/10/03 S386 DISP APP AUDS 10/10/03 |
| 10/10/0310 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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