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APK SAXON STRUCTURAL STEELWORK LIMITED

Company number 07386127

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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)
18 May 2021 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 23 January 2020
09 Oct 2019 AD01 Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019
20 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 23 January 2019
08 Feb 2018 AD01 Registered office address changed from C/O Apk Construction Services Uk Ltd Unit 7M Lakeland Business Park Cockermouth Cumbria CA13 0QT England to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018
07 Feb 2018 LIQ02 Statement of affairs
07 Feb 2018 600 Appointment of a voluntary liquidator
07 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-24
08 Dec 2017 TM01 Termination of appointment of Adam Paul Kirkbride as a director on 1 September 2017
23 Oct 2017 TM01 Termination of appointment of Chistopher Andrew Wharton as a director on 13 October 2017
11 Aug 2017 MR01 Registration of charge 073861270003, created on 10 August 2017
10 Aug 2017 MR04 Satisfaction of charge 2 in full
10 Aug 2017 MR04 Satisfaction of charge 1 in full
26 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
25 Jul 2017 PSC07 Cessation of Christopher Andrew Wharton as a person with significant control on 3 January 2017
25 Jul 2017 PSC02 Notification of Apk Construction Services Uk Ltd as a person with significant control on 3 January 2017
17 Jul 2017 AP01 Appointment of Mr Paul Kirkbride as a director on 17 July 2017
17 Jul 2017 AP01 Appointment of Mr Oliver Kirkbride as a director on 17 July 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03
06 Feb 2017 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
03 Feb 2017 AP01 Appointment of Mr Adam Paul Kirkbride as a director on 3 January 2017
24 Jan 2017 TM01 Termination of appointment of Simon Leadbeater as a director on 3 January 2017
24 Jan 2017 TM01 Termination of appointment of Faye Wharton as a director on 3 January 2017
24 Jan 2017 CONNOT Change of name notice