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1ST APEX LIMITED

Company number 04211853

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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)
21 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2008 L64.04 Dissolution deferment
08 Dec 2008 L64.07 Completion of winding up
20 Nov 2006 COCOMP Order of court to wind up
14 Mar 2006 AA Total exemption small company accounts made up to 31 May 2004
03 Jun 2005 363a Return made up to 08/05/05; full list of members
03 Jun 2005 288c Secretary's particulars changed
03 Jun 2005 288c Director's particulars changed
03 Jun 2005 288c Director's particulars changed
02 Jun 2005 287 Registered office changed on 02/06/05 from: 97 yarmouth road norwich norfolk NR7 0HF
17 Mar 2005 AA Total exemption small company accounts made up to 31 May 2003
04 Aug 2004 363s Return made up to 08/05/04; full list of members
04 Jul 2003 363a Return made up to 08/05/03; full list of members
04 Jul 2003 AA Accounts made up to 31 May 2002
05 Feb 2003 288a New director appointed
04 Jul 2002 287 Registered office changed on 04/07/02 from: 24 sandringham crescent south harrow middlesex HA2 9DS
04 Jul 2002 363s Return made up to 08/05/02; full list of members
04 Jul 2002 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
04 Jul 2002 363(287) Registered office changed on 04/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/02
23 Jan 2002 287 Registered office changed on 23/01/02 from: 306 eastcote lane south harrow middlesex HA2 9AH
13 Dec 2001 287 Registered office changed on 13/12/01 from: 869 high road north finchley london N12 8QA
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New secretary appointed
08 May 2001 NEWINC Incorporation