APEX ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Notice of move from Administration to Dissolution |
| 15/11/2115 November 2021 | Administrator's progress report |
| 06/03/206 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE MANSELL |
| 23/12/1923 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ADAM HOMER |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/06/16 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 1200 |
| 24/08/1624 August 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 1200 |
| 13/07/1613 July 2016 | ARTICLES OF ASSOCIATION |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | SECOND FILING WITH MUD 23/06/15 FOR FORM AR01 |
| 29/09/1529 September 2015 | SECOND FILING WITH MUD 13/05/14 FOR FORM AR01 |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1523 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042277290002 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR LEE MANSELL |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, 9 9 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DP, ENGLAND |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, NO1 LEEDS 26 WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS12 1BE |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | TERMINATE DIR APPOINTMENT |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RABONE |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | SECOND FILING WITH MUD 04/06/13 FOR FORM AR01 |
| 05/06/135 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RABONE / 05/06/2013 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA HOMER |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ADAM HOMER / 21/02/2013 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, STUDIO 3 46 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7EY |
| 07/02/137 February 2013 | DIRECTOR APPOINTED DAVID RABONE |
| 17/07/1217 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/07/1115 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/06/1024 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 99 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, STUDIO 3 46 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7EY |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, FRANCES HOUSE, 24 ST MICHAELS ROAD, HEADINGLEY, LEEDS, LS6 3AW |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | £ NC 1/100 01/08/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0312 March 2003 | ACC. REF. DATE SHORTENED FROM 03/12/02 TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 03/12/02 |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
| 04/06/014 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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