APEX EYNSFORD LIMITED
Company number 03849362 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Apr 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Apr 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MARK TIMOTHY ALFLATT | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MR KEITH ANTHONY ALFLATT | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR KAI MIDGLEY | View document |
| 8 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAINES | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | AUDITOR'S RESIGNATION | View document |
| 22 Aug 2011 | CORPORATE SECRETARY APPOINTED POVEY LITTLE SECRETARIES LIMITED | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM · 4 RIVERVIEW · WALNUT TREE CLOSE · GUILDFORD · SURREY · GU1 4UX | View document |
| 27 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MR KAI PETER MIDGLEY | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN GERAGHTY | View document |
| 1 Apr 2011 | SECRETARY APPOINTED MR STEPHEN MICHAEL HAINES | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY SEAN GERAGHTY | View document |
| 13 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED ANDREW JOHN COX | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CANNINGS | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL LOWE | View document |
| 9 Nov 2009 | SECRETARY APPOINTED MR SEAN ANDREW GERAGHTY | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COX / 01/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LOWE / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CANNINGS / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW GERAGHTY / 01/10/2009 | View document |
| 12 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GERAGHTY / 01/05/2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 May 2008 | DIRECTOR APPOINTED SEAN ANDREW GERAGHTY | View document |
| 30 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LOWE / 02/01/2008 | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 26 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Mar 2008 | SECRETARY APPOINTED MR PAUL LOWE | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED SECRETARY IAN CANNINGS | View document |
| 18 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 23 Jan 2007 | COMPANY NAME CHANGED · APEX CONTRACTS UK LIMITED · CERTIFICATE ISSUED ON 23/01/07 | View document |
| 28 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 5 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 28 Sep 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: · 229 NETHER STREET · LONDON · N3 1NT | View document |
| 8 Oct 1999 | SECRETARY RESIGNED | View document |
| 28 Sep 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |