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APLEX UK LIMITED

Company number 06216946

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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)
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2017	LIQ14	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 - 16 pages (16 pages)
22 Dec 2016	4.68	Liquidators' statement of receipts and payments to 3 December 2016	View PDF Liquidators' statement of receipts and payments to 3 December 2016 - link opens in a new window - 11 pages (11 pages)
18 Dec 2015	AD01	Registered office address changed from 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea SS1 1JE on 18 December 2015	View PDF Registered office address changed from 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea SS1 1JE on 18 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	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)
17 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-04 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	CH01	Director's details changed for Brett Warren Bishop on 20 April 2015	View PDF Director's details changed for Brett Warren Bishop on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
15 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AD01	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 26 March 2014	View PDF Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 26 March 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
20 Aug 2013	MR01	Registration of charge 062169460001	View PDF Registration of charge 062169460001 - link opens in a new window - 23 pages (23 pages)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
24 Aug 2012	CERTNM	Company name changed aplex roofing solutions LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-21	View PDF Company name changed aplex roofing solutions LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-21 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
05 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	AD01	Registered office address changed from 8 Holgate Court, 4-10 Western Road, Romford Essex RM1 3JS on 20 April 2011	View PDF Registered office address changed from 8 Holgate Court, 4-10 Western Road, Romford Essex RM1 3JS on 20 April 2011 - link opens in a new window - 1 page (1 page)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
06 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2010	CH01	Director's details changed for Brett Warren Bishop on 18 April 2010	View PDF Director's details changed for Brett Warren Bishop on 18 April 2010 - link opens in a new window - 2 pages (2 pages)

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