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APEX TEXTILES LTD.

Company number 06034814

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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)
16 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2009 2.16B Statement of affairs with form 2.14B
16 Nov 2009 2.35B Notice of move from Administration to Dissolution on 2 November 2009
16 Nov 2009 2.24B Administrator's progress report to 2 November 2009
11 Nov 2009 2.24B Administrator's progress report to 30 September 2009
01 Nov 2009 2.17B Statement of administrator's proposal
01 May 2009 2.12B Appointment of an administrator
27 Apr 2009 287 Registered office changed on 27/04/2009 from cummersdale print works nr carlisle cumberland CA2 6BT
06 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve shar sales 31/03/2009
15 Jan 2009 363a Return made up to 20/12/08; full list of members
31 Jul 2008 288b Appointment Terminate, Director And Secretary Glenn Albinson Logged Form
30 Jul 2008 288a Director and secretary appointed aidan wilson queen
22 Jul 2008 AA Full accounts made up to 30 September 2007
09 Feb 2008 395 Particulars of mortgage/charge
10 Jan 2008 363a Return made up to 20/12/07; full list of members
10 Jan 2008 288c Director's particulars changed
10 Jan 2008 190 Location of debenture register
10 Jan 2008 353 Location of register of members
03 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 395 Particulars of mortgage/charge
12 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
06 Dec 2007 88(2)R Ad 14/09/07--------- £ si 49999@1=49999 £ ic 1/50000
06 Dec 2007 123 Nc inc already adjusted 14/09/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities