APEX ELEMENTS LIMITED
Company number 02598501 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Jul 2025 | Return of final meeting in a creditors' voluntary winding up · 27 pages | View document |
| 1 Aug 2024 | Liquidators' statement of receipts and payments to 2024-06-05 · 21 pages | View document |
| 16 Jul 2024 | Removal of liquidator by court order · 12 pages | View document |
| 16 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Jul 2024 | Registered office address changed from 3rd Floor, Vintry Building Wine Street Bristol BS1 2BD to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 2024-07-11 · 3 pages | View document |
| 10 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-05 · 39 pages | View document |
| 26 Jan 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 3 Jan 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 14 Dec 2022 | Removal of liquidator by court order · 10 pages | View document |
| 14 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 3 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 18 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025985010016 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 21 Aug 2019 | PREVSHO FROM 30/09/2019 TO 30/06/2019 | View document |
| 31 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 20 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX ELEMENTS GROUP LIMITED | View document |
| 20 Dec 2018 | CESSATION OF JOHN WAYNE GILMOUR AS A PSC | View document |
| 26 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025985010015 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 25 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025985010014 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BENDALL | View document |
| 5 Apr 2018 | CESSATION OF ALLAN STUART BENDALL AS A PSC | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025985010013 | View document |
| 30 Nov 2017 | COMPANY NAME CHANGED SAUERESSIG LIMITED CERTIFICATE ISSUED ON 30/11/17 | View document |
| 23 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 26 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 7 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 20 Jul 2015 | COMPANY NAME CHANGED APEX CYLINDERS LIMITED CERTIFICATE ISSUED ON 20/07/15 | View document |
| 29 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 7 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 1 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 8 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 20 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 20 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 20 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Jun 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 13 Jun 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | View document |
| 13 Jun 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | View document |
| 13 Jun 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 | View document |
| 13 Jun 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 | View document |
| 13 Jun 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 | View document |
| 13 Jun 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 | View document |
| 13 Jun 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 | View document |
| 8 Jun 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 3 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STUART BENDALL / 05/04/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAYNE GILMOUR / 05/04/2011 | View document |
| 25 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR KILIAN SAUERESSIG | View document |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAYNE GILMOUR / 05/04/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STUART BENDALL / 05/04/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN SAUERESSIG / 05/04/2010 | View document |
| 30 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 05/04/2010 | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 9 Apr 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 7 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 3 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Sep 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 16 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | S366A DISP HOLDING AGM 14/02/07 | View document |
| 12 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 4 Apr 2006 | SECRETARY RESIGNED | View document |
| 4 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 23 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Apr 2002 | £ IC 96/64 19/03/02 £ SR 32@1=32 | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2002 | SECRETARY RESIGNED | View document |
| 18 Jan 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | View document |
| 7 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 15 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 4 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | COMPANY NAME CHANGED KEATING GRAVURE (BRISTOL) LIMITE D CERTIFICATE ISSUED ON 01/08/97 | View document |
| 11 Jun 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 405 CENTRAL PARK PETHERTON ROAD HENGROVE BRISTOL BS14 9BZ | View document |
| 6 May 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 20 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS | View document |
| 25 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Jan 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 15 Jul 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 May 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS | View document |
| 10 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Apr 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER | View document |
| 24 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |