APEX CLEANING MACHINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Final Gazette dissolved following liquidation |
| 02/08/252 August 2025 New | Final Gazette dissolved following liquidation |
| 02/05/252 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 24/05/2424 May 2024 | Liquidators' statement of receipts and payments to 2024-03-22 |
| 31/03/2331 March 2023 | Appointment of a voluntary liquidator |
| 31/03/2331 March 2023 | Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to 1066 London Road Leigh-on-Sea SS9 3NA on 2023-03-31 |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Statement of affairs |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064090870005 |
| 10/06/2010 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR SIMON BAILEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR RICKY ROBIN BANKS |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR SAMUEL CONRAD LEWIS BAILEY |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BANKS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY RICKY BANKS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/10/1529 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FREDERICK BANKS / 28/08/2014 |
| 30/10/1430 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 19/12/1319 December 2013 | 30/03/13 STATEMENT OF CAPITAL GBP 335268 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 24/11/1024 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKY ROBIN BANKS / 15/11/2010 |
| 15/11/1015 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER ESSEX CO2 8HA |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/12/0915 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FREDERICK BANKS / 01/10/2009 |
| 08/12/098 December 2009 | FORM 123 DATED 31/03/08 INCREASE OF £105500 OVER £100 |
| 08/12/098 December 2009 | NC INC ALREADY ADJUSTED 30/03/2008 |
| 08/12/098 December 2009 | 31/03/08 STATEMENT OF CAPITAL GBP 105501 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY KATHERINE BANKS |
| 16/04/0816 April 2008 | SECRETARY APPOINTED MR RICKY ROBIN BANKS |
| 04/04/084 April 2008 | COMPANY NAME CHANGED APEX UK PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/04/08 |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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