APEX BUILDING MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/184 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/11/1826 November 2018 | APPLICATION FOR STRIKING-OFF |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM LAWNWOOD ROAD INDUSTRIAL ESTATE UNIT 3 EASTON BRITOL BS5 0EF |
| 21/08/1821 August 2018 | CURREXT FROM 31/07/2018 TO 31/08/2018 |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / MR KENNETH GEORGE METCALFE / 21/08/2018 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/11/153 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/10/1428 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/10/1223 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/10/1118 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/10/1028 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual return made up to 18 October 2009 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEN GEORGE METCALFE / 27/11/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/11/0723 November 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 21/11/0721 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/11/0721 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/11/0721 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/11/0721 November 2007 | £ IC 400/200 30/10/07 £ SR 200@1=200 |
| 21/11/0721 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9919 November 1999 | ALTERARTICLES05/11/99 |
| 11/06/9911 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | £ IC 300/200 11/09/98 £ SR 100@1=100 |
| 24/09/9824 September 1998 | POS 11/09/98 |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/971 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 04/10/974 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 77 GARNET STREET BEDMINSTER BRISTOL BS3 3JS |
| 09/11/969 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 10/12/9410 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9410 December 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9410 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 10/12/9410 December 1994 | REGISTERED OFFICE CHANGED ON 10/12/94 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD |
| 01/11/941 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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