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APEX DIRECT LIMITED

Company number 04660542

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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)
15 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2014	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 - 12 pages (12 pages)
12 Jun 2014	4.68	Liquidators' statement of receipts and payments to 23 April 2014	View PDF Liquidators' statement of receipts and payments to 23 April 2014 - link opens in a new window - 13 pages (13 pages)
20 Jun 2013	4.68	Liquidators' statement of receipts and payments to 23 April 2013	View PDF Liquidators' statement of receipts and payments to 23 April 2013 - link opens in a new window - 13 pages (13 pages)
02 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Apr 2012	AD01	Registered office address changed from Unit 12 Rushacre Enterprise Park, Redstone Road Narberth Pembrokeshire SA67 7ET Wales on 5 April 2012	View PDF Registered office address changed from Unit 12 Rushacre Enterprise Park, Redstone Road Narberth Pembrokeshire SA67 7ET Wales on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 2	View PDF Annual return made up to 10 February 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jan 2010	AD01	Registered office address changed from Apex Direct, Station House Glandwr Whitland Carmarthenshire SA34 0YA on 6 January 2010	View PDF Registered office address changed from Apex Direct, Station House Glandwr Whitland Carmarthenshire SA34 0YA on 6 January 2010 - link opens in a new window - 1 page (1 page)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
11 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
12 Feb 2009	363a	Return made up to 10/02/09; full list of members	View PDF Return made up to 10/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2008	363a	Return made up to 10/02/08; full list of members	View PDF Return made up to 10/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
22 Feb 2007	363a	Return made up to 10/02/07; full list of members	View PDF Return made up to 10/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
06 Mar 2006	363a	Return made up to 10/02/06; full list of members	View PDF Return made up to 10/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	287	Registered office changed on 06/03/06 from: station house glandwr whitland carmarthenshire SA34 0YA	View PDF Registered office changed on 06/03/06 from: station house glandwr whitland carmarthenshire SA34 0YA - link opens in a new window - 1 page (1 page)

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