TEKNOR APEX UK HOLDINGS LIMITED

Company number 05306929

Date	Type	Description	View / Download
24 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 30 May 2019	(9 pages)
17 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 30 May 2018	(10 pages)
23 Jun 2017	AD03	Register(s) moved to registered inspection location Bdo Llp 2 Snow Hill Queensway Birmingham B4 6GA	(2 pages)
23 Jun 2017	AD02	Register inspection address has been changed from C/O Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Bdo Llp 2 Snow Hill Queensway Birmingham B4 6GA	(2 pages)
23 Jun 2017	AD01	Registered office address changed from Level 18, 40 Bank Street London E14 5NR England to 1 More London Place London SE1 2AF on 23 June 2017	(2 pages)
22 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
22 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-31	(2 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(27 pages)
08 Feb 2017	AD02	Register inspection address has been changed from C/O Bdo Llp Two Snowhill Birmingham West Midlands B4 6DA England to C/O Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
08 Feb 2017	CH01	Director's details changed for Mr Jonathan David Fain on 6 February 2017	(2 pages)
06 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Bdo Llp Two Snowhill Birmingham West Midlands B4 6DA	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
11 May 2016	AD01	Registered office address changed from C/O Bdo Llp Two Snowhill Birmingham West Midlands B4 6DA to Level 18, 40 Bank Street London E14 5NR on 11 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of James Edward Morrison as a director on 1 March 2016	(1 page)
11 May 2016	AP03	Appointment of Mr Edward Thomas Massoud, Jr as a secretary on 1 March 2016	(2 pages)
11 May 2016	TM02	Termination of appointment of James Edward Morrison as a secretary on 1 March 2016	(1 page)
06 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(25 pages)
10 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10	(6 pages)
10 Dec 2015	AD02	Register inspection address has been changed from C/O Teknor Apex Uk Limited Teknor Apex Uk Holdings Limite Tat Bank Road Oldbury West Midlands B69 4NH England to C/O Bdo Llp Two Snowhill Birmingham West Midlands B4 6DA	(1 page)
09 Dec 2015	AD01	Registered office address changed from C/O Bdo Llp 2 Two Snowhill Birmingham West Midlands B4 6DA United Kingdom to C/O Bdo Llp Two Snowhill Birmingham West Midlands B4 6DA on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from Teknor Apex Uk Limited Tat Bank Road Oldbury West Midlands B69 4NH to C/O Bdo Llp Two Snowhill Birmingham West Midlands B4 6DA on 9 December 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Mark Richard Clayton as a director on 30 September 2015	(1 page)