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APEX PLANT HIRE LIMITED

Company number 06029266

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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)
26 May 2013 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2012 4.68 Liquidators' statement of receipts and payments to 1 November 2012
10 Nov 2011 4.20 Statement of affairs with form 4.19
10 Nov 2011 600 Appointment of a voluntary liquidator
10 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-02
19 Oct 2011 AD01 Registered office address changed from 15 Station Road St Ives Cambs PE27 5BH on 19 October 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 100
21 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mark Nicholls on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Francine Marie Riley on 24 February 2010
25 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
03 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Dec 2008 363a Return made up to 14/12/08; full list of members
13 Nov 2008 363a Return made up to 14/12/07; full list of members
26 Apr 2007 88(2)R Ad 17/04/07--------- £ si 99@1=99 £ ic 1/100
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288b Director resigned
14 Dec 2006 NEWINC Incorporation