- Company Overview for APHEX LIMITED (04548687)
- Filing history for APHEX LIMITED (04548687)
- People for APHEX LIMITED (04548687)
- Insolvency for APHEX LIMITED (04548687)
- More for APHEX LIMITED (04548687)
| 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) |
|---|---|---|---|
| 08 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Sep 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 10 Aug 2010 | AD01 | Registered office address changed from 6 Fir Tree Gardens Horndean Hampshire PO8 9HF on 10 August 2010 | |
| 09 Aug 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 09 Aug 2010 | RESOLUTIONS |
Resolutions
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| 09 Aug 2010 | 600 | Appointment of a voluntary liquidator | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 26 Nov 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 27 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 26 Oct 2007 | 363s | Return made up to 30/09/07; no change of members | |
| 05 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 23 Nov 2006 | 363s | Return made up to 30/09/06; full list of members | |
| 02 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 10 Nov 2005 | 363s | Return made up to 30/09/05; full list of members | |
| 30 Jul 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 25 Oct 2004 | 363s | Return made up to 30/09/04; full list of members | |
| 25 Oct 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 25 Oct 2004 | 363(287) |
Registered office changed on 25/10/04
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| 08 Jul 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 06 Oct 2003 | 363s | Return made up to 30/09/03; full list of members | |
| 17 Jul 2003 | 288b | Director resigned | |
| 04 Nov 2002 | 288c | Director's particulars changed | |
| 22 Oct 2002 | 288a | New director appointed |