APEX ROOFING AND CLADDING LIMITED
Company number 01136840 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2014 | INSOLVENCY:ORDER OF COURT APPOINTING PHILLIP SYKES AND REMOVING JAMES MARTIN AS LIQUIDATOR OF THE COMPANY | View document |
| 20 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Feb 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 7 Feb 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2013 | View document |
| 7 Feb 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 10 Jan 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2012 | View document |
| 18 Oct 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 4 Sep 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 7 Aug 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 2 Jul 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM APEX HOUSE 60 CATO STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 4TS | View document |
| 28 Jun 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008316,00011070 | View document |
| 25 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 21 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BENNETT / 15/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY LOUISE SPINK / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BENNETT / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE GREATREX / 15/10/2009 · 2 pages | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY CHILDS / 15/10/2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | DIRECTOR'S PARTICULARS IAN CHILDS | View document |
| 5 May 2009 | DIRECTOR'S PARTICULARS IAN CHILDS | View document |
| 24 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | SECRETARY RESIGNED | View document |
| 28 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 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 |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW | View document |
| 28 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 20 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | View document |
| 8 Jun 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 Mar 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 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: APEX HOUSE CATO STREET NECHELLS BIRMINGHAM B7 4TS | View document |
| 11 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | SECRETARY RESIGNED | View document |
| 9 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | View document |
| 11 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/02 | View document |
| 18 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | View document |
| 25 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | View document |
| 31 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 | View document |
| 25 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1997 | DIRECTOR RESIGNED | View document |
| 10 Nov 1996 | SECRETARY RESIGNED | View document |
| 10 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 | View document |
| 16 Jun 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 11 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Jun 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 10 Jun 1994 | 363S · 4 pages | View document |
| 10 Jun 1994 | Accounts for a small company made up to 1994-01-31 · 6 pages | View document |
| 21 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1993 | 363S · 5 pages | View document |
| 21 Jun 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 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 May 1993 | Accounts for a small company made up to 1993-01-31 · 5 pages | View document |
| 25 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 3 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 3 Jul 1992 | Accounts for a small company made up to 1992-01-31 · 5 pages | View document |
| 25 Jun 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1992 | 363S · 4 pages | View document |
| 18 Mar 1992 | Accounts for a small company made up to 1991-01-31 · 5 pages | View document |
| 18 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 18 Jul 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1991 | 363B · 4 pages | View document |
| 4 Jul 1991 | S252 DISP LAYING ACC 01/05/91 | View document |
| 4 Dec 1990 | Accounts for a small company made up to 1990-01-31 · 4 pages | View document |
| 4 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 21 Aug 1990 | 363 · 4 pages | View document |
| 21 Aug 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS | View document |
| 26 Jan 1990 | Accounts for a small company made up to 1989-01-31 · 4 pages | View document |
| 26 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 26 Jan 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 25 May 1989 | 88(2)R · 2 pages | View document |
| 11 May 1989 | 288 · 2 pages | View document |
| 11 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1989 | Accounts for a small company made up to 1988-01-31 · 4 pages | View document |
| 3 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 9 Jan 1989 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS | View document |
| 7 Dec 1987 | NC INC ALREADY ADJUSTED | View document |
| 7 Dec 1987 | � NC 100/500000 21/10 | View document |
| 20 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1987 | 287 · 1 page | View document |
| 18 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 18 Nov 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 Nov 1987 | Accounts made up to 1987-01-31 · 4 pages | View document |
| 6 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 6 Oct 1987 | Accounts made up to 1986-01-31 · 4 pages | View document |
| 6 Oct 1987 | 287 · 1 page | View document |
| 6 Oct 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 Sep 1987 | 363 · 4 pages | View document |
| 21 Sep 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 7 Jul 1987 | COMPANY NAME CHANGED C.A. FOURNIER LIMITED CERTIFICATE ISSUED ON 07/07/87 | View document |
| 12 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 12 Feb 1987 | 363 · 4 pages | View document |
| 28 Sep 1973 | MEMORANDUM OF ASSOCIATION | View document |