APEXFIRST LIMITED

Company Documents

DateDescription
01/04/141 April 2014 NOTICE OF WINDING UP ORDER

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01/04/141 April 2014 ORDER OF COURT TO WIND UP

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30/08/1330 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 19 August 2012 with full list of shareholders

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03/10/123 October 2012 DISS40 (DISS40(SOAD))

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02/10/122 October 2012 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1115 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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08/10/108 October 2010 Annual return made up to 19 August 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS DAVIS / 19/08/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/09/094 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 30/09/07 TOTAL EXEMPTION FULL

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06/09/076 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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21/09/0621 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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03/10/053 October 2005 SECRETARY'S PARTICULARS CHANGED

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03/10/053 October 2005 DIRECTOR'S PARTICULARS CHANGED

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03/10/053 October 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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14/10/0414 October 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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29/08/0329 August 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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04/10/014 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/09/008 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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04/05/994 May 1999 SECRETARY RESIGNED

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04/05/994 May 1999 DIRECTOR RESIGNED

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04/05/994 May 1999 NEW SECRETARY APPOINTED

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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23/09/9823 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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14/10/9714 October 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS

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26/11/9626 November 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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04/10/964 October 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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13/11/9513 November 1995 NEW SECRETARY APPOINTED

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13/11/9513 November 1995 SECRETARY RESIGNED

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13/11/9513 November 1995 DIRECTOR RESIGNED

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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03/10/953 October 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/10/953 October 1995 REGISTERED OFFICE CHANGED ON 03/10/95 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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06/09/956 September 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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