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TEKNOR APEX UK HOLDINGS LIMITED

Company number 05306929

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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)
24 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 30 May 2019	View PDF Liquidators' statement of receipts and payments to 30 May 2019 - link opens in a new window - 9 pages (9 pages)
17 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 30 May 2018	View PDF Liquidators' statement of receipts and payments to 30 May 2018 - link opens in a new window - 10 pages (10 pages)
23 Jun 2017	AD03	Register(s) moved to registered inspection location Bdo Llp 2 Snow Hill Queensway Birmingham B4 6GA	View PDF Register(s) moved to registered inspection location Bdo Llp 2 Snow Hill Queensway Birmingham B4 6GA - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-31 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 27 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Feb 2017	CH01	Director's details changed for Mr Jonathan David Fain on 6 February 2017	View PDF Director's details changed for Mr Jonathan David Fain on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Bdo Llp Two Snowhill Birmingham West Midlands B4 6DA	View PDF Register(s) moved to registered inspection location C/O Bdo Llp Two Snowhill Birmingham West Midlands B4 6DA - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 May 2016	TM01	Termination of appointment of James Edward Morrison as a director on 1 March 2016	View PDF Termination of appointment of James Edward Morrison as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AP03	Appointment of Mr Edward Thomas Massoud, Jr as a secretary on 1 March 2016	View PDF Appointment of Mr Edward Thomas Massoud, Jr as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	TM02	Termination of appointment of James Edward Morrison as a secretary on 1 March 2016	View PDF Termination of appointment of James Edward Morrison as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 25 pages (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	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10 - link opens in a new window - 6 pages (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	View PDF 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 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM01	Termination of appointment of Mark Richard Clayton as a director on 30 September 2015	View PDF Termination of appointment of Mark Richard Clayton as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)

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