APEX DIGITAL GRAPHICS LTD
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Company Documents
| Date | Description |
|---|---|
| 23/09/1923 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2019:LIQ. CASE NO.1 |
| 29/10/1829 October 2018 | PREVEXT FROM 31/07/2018 TO 06/08/2018 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM C/O RICKABY & CO 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF |
| 22/08/1822 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/08/1822 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/08/1822 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1717 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/06/1613 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/163 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 4067.18 |
| 26/01/1626 January 2016 | 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 |
| 01/06/151 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024944100009 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/05/1427 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | AUDITOR'S RESIGNATION |
| 09/01/149 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 27/06/1327 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PARKER |
| 08/06/128 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/05/1131 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 08/11/108 November 2010 | SHARE OFFER 22/07/2009 |
| 01/11/101 November 2010 | RE FORM 123 INCREASE OF £5000 OVER £5000 DATED 20/07/09 |
| 01/11/101 November 2010 | NC INC ALREADY ADJUSTED 20/07/2009 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/05/1018 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES USHER / 27/01/2010 |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 15/09/0915 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/0912 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 25/11/0825 November 2008 | GBP NC 3000/5000 24/07/2008 |
| 25/11/0825 November 2008 | NC INC ALREADY ADJUSTED 24/07/08 |
| 25/11/0825 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/0816 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/0723 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 29/11/0629 November 2006 | NC INC ALREADY ADJUSTED 05/09/05 |
| 29/11/0629 November 2006 | £ NC 1000/3000 05/09/05 |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTS HP4 2AB |
| 28/07/0428 July 2004 | DIVISION 14/07/04 |
| 28/07/0428 July 2004 | S-DIV 14/07/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/01/9913 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9830 October 1998 | COMPANY NAME CHANGED APEX REPROGRAPHIC SALES LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 18/10/9318 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9317 May 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | REGISTERED OFFICE CHANGED ON 28/06/91 FROM: 26 LOWER KINGS ROAD BERKHAMPSTED HERTS HP4 2AB |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTS HP4 2AB |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: BROOK HOUSE LONGWATER LANE FINCHAMSTEAD WOKINGHAM ,BERKS RG11 4NT |
| 11/06/9111 June 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 24/08/9024 August 1990 | ALTER MEM AND ARTS 22/06/90 |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 20/04/9020 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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