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APEX MANUFACTURING LTD

Company number 04594855

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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)
14 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 May 2010	4.68	Liquidators' statement of receipts and payments to 20 May 2010	View PDF Liquidators' statement of receipts and payments to 20 May 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-21 - link opens in a new window - 1 page (1 page)
01 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 May 2009	287	Registered office changed on 09/05/2009 from units 1 & 2 apex enterprise park apex way hailsham east sussex BN27 3WA	View PDF Registered office changed on 09/05/2009 from units 1 & 2 apex enterprise park apex way hailsham east sussex BN27 3WA - link opens in a new window - 1 page (1 page)
10 Mar 2009	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	88(2)	Ad 30/06/08 gbp si 100000@1=100000 gbp ic 25000/125000	View PDF Ad 30/06/08 gbp si 100000@1=100000 gbp ic 25000/125000 - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	363a	Return made up to 19/11/07; full list of members	View PDF Return made up to 19/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
22 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
29 Dec 2006	363s	Return made up to 19/11/06; full list of members	View PDF Return made up to 19/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jan 2006	363s	Return made up to 19/11/05; full list of members	View PDF Return made up to 19/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
16 Dec 2004	363s	Return made up to 19/11/04; full list of members	View PDF Return made up to 19/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
16 Dec 2004	363(288)	Director's particulars changed
02 Mar 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
02 Mar 2004	123	Nc inc already adjusted 04/12/03	View PDF Nc inc already adjusted 04/12/03 - link opens in a new window - 1 page (1 page)
02 Mar 2004	88(2)R	Ad 04/12/03--------- £ si 249000@1=249000 £ ic 100/249100	View PDF Ad 04/12/03--------- £ si 249000@1=249000 £ ic 100/249100 - link opens in a new window - 2 pages (2 pages)
02 Mar 2004	RESOLUTIONS	Resolutions RES14 ‐ £25,000 04/12/03
02 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Feb 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)

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