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APEX COMPUTERS LIMITED

Company number 03056568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Sep 2011 AD01 Registered office address changed from 1 Smith Way Grove Park Enderby Leicestershire LE19 1SX on 27 September 2011
22 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
04 May 2011 600 Appointment of a voluntary liquidator
04 May 2011 4.70 Declaration of solvency
04 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-15
17 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 1,214,812
05 May 2010 AA Total exemption full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Peter Lloyd as a director
21 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 31/01/08; full list of members
21 May 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 288c Director's particulars changed
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288a New secretary appointed
09 Feb 2007 363a Return made up to 31/01/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 288c Director's particulars changed
26 May 2006 288b Secretary resigned;director resigned
26 May 2006 288a New secretary appointed
09 May 2006 AA Full accounts made up to 31 December 2004