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APEX ENGINEERING SOLUTIONS LIMITED

Company number 04227729

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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)
01 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2022 AM10 Administrator's progress report
01 Mar 2022 AM23 Notice of move from Administration to Dissolution
15 Nov 2021 AM10 Administrator's progress report
07 Jun 2021 AM19 Notice of extension of period of Administration
02 Jun 2021 AM16 Notice of order removing administrator from office
28 May 2021 AM11 Notice of appointment of a replacement or additional administrator
13 May 2021 AM10 Administrator's progress report
07 Dec 2020 AM02 Statement of affairs with form AM02SOA
27 Nov 2020 AM06 Notice of deemed approval of proposals
14 Nov 2020 AD01 Registered office address changed from 9 York Place Leeds LS1 2DS to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 14 November 2020
05 Nov 2020 AM03 Statement of administrator's proposal
04 Nov 2020 AM01 Appointment of an administrator
16 Oct 2020 MR01 Registration of charge 042277290003, created on 16 October 2020
25 Sep 2020 MR04 Satisfaction of charge 1 in full
06 Mar 2020 MR05 All of the property or undertaking has been released from charge 1
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
30 Jan 2020 TM01 Termination of appointment of Lee Paul Mansell as a director on 30 January 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
28 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 PSC01 Notification of Timothy Adam Homer as a person with significant control on 4 June 2016