APEX COMPUTERS LIMITED
Company number 03056568 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 12 Apr 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 1 SMITH WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SX | View document |
| 22 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008569,00008708 | View document |
| 4 May 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 4 May 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 17 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 5 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD | View document |
| 21 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | SECRETARY RESIGNED | View document |
| 9 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Jun 2002 | DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jun 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jun 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jun 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jun 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF | View document |
| 24 Jun 2002 | DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 2 Mar 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/01 | View document |
| 2 Mar 2001 | � NC 700000/1214812 26/0 | View document |
| 2 Mar 2001 | NC INC ALREADY ADJUSTED 26/02/01 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | SHARES AGREEMENT OTC | View document |
| 14 Feb 2001 | NC INC ALREADY ADJUSTED 01/03/00 | View document |
| 14 Feb 2001 | NC INC ALREADY ADJUSTED 01/03/00 | View document |
| 27 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2000 | � NC 100000/700000 01/03 | View document |
| 28 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Jun 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: G OFFICE CHANGED 18/04/00 LYNX HOUSE MANSFIELD ROAD ASTON SHEFFIELD SOUTH YORKSHIRE S31 0BS | View document |
| 29 Mar 2000 | COMPANY NAME CHANGED APEX COMPUTER GROUP LIMITED CERTIFICATE ISSUED ON 30/03/00 | View document |
| 21 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2000 | SECRETARY RESIGNED | View document |
| 21 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1999 | SECRETARY RESIGNED | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 13 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1998 | S252 DISP LAYING ACC 15/12/97 | View document |
| 11 Mar 1998 | S366A DISP HOLDING AGM 15/12/97 | View document |
| 9 Mar 1998 | ADOPT MEM AND ARTS 23/02/98 | View document |
| 24 Sep 1997 | AUDITOR'S RESIGNATION | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1997 | SHARES AGREEMENT OTC | View document |
| 23 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1997 | SECRETARY RESIGNED | View document |
| 15 May 1997 | AUDITOR'S RESIGNATION | View document |
| 15 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: G OFFICE CHANGED 15/05/97 APEX HOUSE 2 WATLING DRIVE HINCKLEY LEICS LE10 3EY | View document |
| 15 May 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 | View document |
| 15 May 1997 | AUDITOR'S RESIGNATION | View document |
| 15 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 1997 | ADOPT MEM AND ARTS 08/05/97 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 6 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1995 | 288 | View document |
| 18 May 1995 | SECRETARY RESIGNED | View document |
| 15 May 1995 | Incorporation | View document |
| 15 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |