APEX ROOFING AND CLADDING LIMITED

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Company Documents

Date	Description
20/02/1420 February 2014	INSOLVENCY:ORDER OF COURT APPOINTING PHILLIP SYKES AND REMOVING JAMES MARTIN AS LIQUIDATOR OF THE COMPANY View Document
20/02/1420 February 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
20/02/1420 February 2014	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View Document
07/02/137 February 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2013 View Document
07/02/137 February 2013	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View Document
10/01/1310 January 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2012 View Document
18/10/1218 October 2012	NOTICE OF STATEMENT OF AFFAIRS/2.14B View Document
04/09/124 September 2012	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
07/08/127 August 2012	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
02/07/122 July 2012	REGISTERED OFFICE CHANGED ON 02/07/2012 FROM APEX HOUSE 60 CATO STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 4TS View Document
28/06/1228 June 2012	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008316,00011070 View Document
25/05/1225 May 2012	Annual return made up to 15 May 2012 with full list of shareholders View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
08/06/118 June 2011	Annual return made up to 15 May 2011 with full list of shareholders View Document
04/10/104 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
15/06/1015 June 2010	Annual return made up to 15 May 2010 with full list of shareholders View Document
21/10/0921 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BENNETT / 15/10/2009 View Document
15/10/0915 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MARY LOUISE SPINK / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BENNETT / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEE GREATREX / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY CHILDS / 15/10/2009 View Document
26/06/0926 June 2009	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View Document
05/05/095 May 2009	DIRECTOR'S PARTICULARS IAN CHILDS View Document
05/05/095 May 2009	DIRECTOR'S PARTICULARS IAN CHILDS View Document
24/07/0824 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
11/06/0811 June 2008	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View Document
23/08/0723 August 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
13/07/0713 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/07/073 July 2007	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS; AMEND View Document
11/06/0711 June 2007	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View Document
11/05/0711 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/03/0716 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
28/02/0728 February 2007	SECRETARY RESIGNED View Document
28/02/0728 February 2007	NEW SECRETARY APPOINTED View Document
24/11/0624 November 2006	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
07/11/067 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/01/0612 January 2006	REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW View Document
28/10/0528 October 2005	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View Document
20/10/0520 October 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 View Document
08/06/058 June 2005	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
29/03/0529 March 2005	COMPANY NAME CHANGED APEX ASPHALT & PAVING CO. LIMITE D CERTIFICATE ISSUED ON 29/03/05; RESOLUTION PASSED ON 15/02/05 View Document
17/03/0517 March 2005	NEW SECRETARY APPOINTED View Document
11/03/0511 March 2005	REGISTERED OFFICE CHANGED ON 11/03/05 FROM: APEX HOUSE CATO STREET NECHELLS BIRMINGHAM B7 4TS View Document
11/03/0511 March 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/02/0522 February 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/11/049 November 2004	SECRETARY RESIGNED View Document
09/11/049 November 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/08/0425 August 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 View Document
01/06/041 June 2004	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View Document
22/12/0322 December 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 View Document
08/07/038 July 2003	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View Document
16/07/0216 July 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 View Document
11/07/0211 July 2002	NEW DIRECTOR APPOINTED View Document
14/06/0214 June 2002	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/02 View Document
18/06/0118 June 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 View Document
25/05/0125 May 2001	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View Document
12/07/0012 July 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 View Document
21/06/0021 June 2000	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
03/12/993 December 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 View Document
08/06/998 June 1999	RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS View Document
31/05/9831 May 1998	RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS View Document

28/05/9828 May 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 View Document
02/10/972 October 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 View Document
25/07/9725 July 1997	NEW DIRECTOR APPOINTED View Document
16/06/9716 June 1997	RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS View Document
25/02/9725 February 1997	DIRECTOR RESIGNED View Document
10/11/9610 November 1996	SECRETARY RESIGNED View Document
10/11/9610 November 1996	NEW SECRETARY APPOINTED View Document
27/08/9627 August 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 View Document
16/06/9616 June 1996	RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS View Document
11/07/9511 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
20/06/9520 June 1995	RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
10/06/9410 June 1994	RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS View Document
10/06/9410 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View Document
10/06/9410 June 1994	View Document
10/06/9410 June 1994	Accounts for a small company made up to 1994-01-31 View Document
21/06/9321 June 1993	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/9321 June 1993	View Document
21/06/9321 June 1993	RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/06/9321 June 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
25/05/9325 May 1993	Accounts for a small company made up to 1993-01-31 View Document
25/05/9325 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View Document
03/07/923 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View Document
03/07/923 July 1992	Accounts for a small company made up to 1992-01-31 View Document
25/06/9225 June 1992	RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS View Document
25/06/9225 June 1992	View Document
18/03/9218 March 1992	Accounts for a small company made up to 1991-01-31 View Document
18/03/9218 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View Document
18/07/9118 July 1991	RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS View Document
18/07/9118 July 1991	View Document
04/07/914 July 1991	S252 DISP LAYING ACC 01/05/91 View Document
04/12/904 December 1990	Accounts for a small company made up to 1990-01-31 View Document
04/12/904 December 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View Document
21/08/9021 August 1990	View Document
21/08/9021 August 1990	RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS View Document
26/01/9026 January 1990	Accounts for a small company made up to 1989-01-31 View Document
26/01/9026 January 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View Document
26/01/9026 January 1990	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View Document
25/05/8925 May 1989	View Document
11/05/8911 May 1989	View Document
11/05/8911 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/03/893 March 1989	Accounts for a small company made up to 1988-01-31 View Document
03/03/893 March 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/03/893 March 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View Document
09/01/899 January 1989	RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS View Document
07/12/877 December 1987	NC INC ALREADY ADJUSTED View Document
07/12/877 December 1987	� NC 100/500000 21/10 View Document
20/11/8720 November 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
18/11/8718 November 1987	View Document
18/11/8718 November 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View Document
18/11/8718 November 1987	REGISTERED OFFICE CHANGED ON 18/11/87 FROM: G OFFICE CHANGED 18/11/87 APEX HOUSE CATO STREET NECHELLS BIRMINGHAM B7 4TS View Document
18/11/8718 November 1987	Accounts made up to 1987-01-31 View Document
06/10/876 October 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View Document
06/10/876 October 1987	Accounts made up to 1986-01-31 View Document
06/10/876 October 1987	View Document
06/10/876 October 1987	REGISTERED OFFICE CHANGED ON 06/10/87 FROM: G OFFICE CHANGED 06/10/87 26 DOMINIC STREET HARTSHILL STOKE-ON-TRENT STAFFS View Document
21/09/8721 September 1987	View Document
21/09/8721 September 1987	RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View Document
07/07/877 July 1987	COMPANY NAME CHANGED C.A. FOURNIER LIMITED CERTIFICATE ISSUED ON 07/07/87 View Document
12/02/8712 February 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
12/02/8712 February 1987	View Document
28/09/7328 September 1973	MEMORANDUM OF ASSOCIATION View Document

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