APEX COMPUTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1212 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/04/1212 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 1 SMITH WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SX |
| 22/06/1122 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008569,00008708 |
| 04/05/114 May 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/05/114 May 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/03/1117 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 05/05/105 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
| 21/04/0921 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | AUDITOR'S RESIGNATION |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0224 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0224 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0224 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/03/012 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/01 |
| 02/03/012 March 2001 | � NC 700000/1214812 26/0 |
| 02/03/012 March 2001 | NC INC ALREADY ADJUSTED 26/02/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | SHARES AGREEMENT OTC |
| 14/02/0114 February 2001 | NC INC ALREADY ADJUSTED 01/03/00 |
| 14/02/0114 February 2001 | NC INC ALREADY ADJUSTED 01/03/00 |
| 27/01/0127 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | � NC 100000/700000 01/03 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 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 |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED APEX COMPUTER GROUP LIMITED CERTIFICATE ISSUED ON 30/03/00 |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | S252 DISP LAYING ACC 15/12/97 |
| 11/03/9811 March 1998 | S366A DISP HOLDING AGM 15/12/97 |
| 09/03/989 March 1998 | ADOPT MEM AND ARTS 23/02/98 |
| 24/09/9724 September 1997 | AUDITOR'S RESIGNATION |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | SHARES AGREEMENT OTC |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 15/05/9715 May 1997 | AUDITOR'S RESIGNATION |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 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 |
| 15/05/9715 May 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 |
| 15/05/9715 May 1997 | AUDITOR'S RESIGNATION |
| 15/05/9715 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9715 May 1997 | ADOPT MEM AND ARTS 08/05/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 06/09/966 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | |
| 18/05/9518 May 1995 | SECRETARY RESIGNED |
| 15/05/9515 May 1995 | Incorporation |
| 15/05/9515 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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