APEX PROJECT CONSULTANTS LIMITED

Company number 02449228

Date	Type	Description	View / Download
14 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
28 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 27 November 2020	(25 pages)
11 Dec 2019	AD01	Registered office address changed from 1 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom to Temple Point Temple Row Birmingham B2 5LG on 11 December 2019	(2 pages)
05 Dec 2019	LIQ02	Statement of affairs	(9 pages)
05 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
05 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-28	(1 page)
16 Oct 2019	TM01	Termination of appointment of Christopher Jon Jackson as a director on 8 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Mark David Freeman as a director on 8 October 2019	(1 page)
14 Jun 2019	MR01	Registration of charge 024492280003, created on 4 June 2019	(47 pages)
02 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
14 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
28 Feb 2017	AD01	Registered office address changed from 1 Weekley Wood Close Kettering Northamptonshire NN14 1UQ to 1 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 28 February 2017	(1 page)
23 Feb 2017	AD01	Registered office address changed from 1 Brisbane House Corbygate Business Park Priors Haw Corby Northamptonshire NN17 5JG to 1 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 23 February 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(7 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
11 Apr 2016	MR01	Registration of charge 024492280002, created on 11 April 2016	(23 pages)
10 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	(5 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
11 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000	(5 pages)
11 Dec 2014	CH01	Director's details changed for Mr Mark David Freeman on 11 December 2014	(2 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)