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APEX TIMBER FRAMES LTD

Company number 10525008

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2021	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)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 11 March 2021	View PDF Liquidators' statement of receipts and payments to 11 March 2021 - link opens in a new window - 15 pages (15 pages)
23 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-12 - link opens in a new window - 1 page (1 page)
23 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
18 Feb 2020	AD01	Registered office address changed from Douglas House Roche St. Austell PL26 8LH United Kingdom to 53 Fore Street Ivybridge PL21 9AE on 18 February 2020	View PDF Registered office address changed from Douglas House Roche St. Austell PL26 8LH United Kingdom to 53 Fore Street Ivybridge PL21 9AE on 18 February 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2019	MR01	Registration of charge 105250080001, created on 1 August 2019	View PDF Registration of charge 105250080001, created on 1 August 2019 - link opens in a new window - 12 pages (12 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Apr 2019	CH03	Secretary's details changed for Miss Sharon Murch on 18 April 2019	View PDF Secretary's details changed for Miss Sharon Murch on 18 April 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	TM01	Termination of appointment of Nicholas Anthony Burton as a director on 9 November 2017	View PDF Termination of appointment of Nicholas Anthony Burton as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	PSC07	Cessation of Nicholas Anthony Burton as a person with significant control on 9 November 2017	View PDF Cessation of Nicholas Anthony Burton as a person with significant control on 9 November 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	AP01	Appointment of Mr Nicholas Anthony Burton as a director on 9 March 2017	View PDF Appointment of Mr Nicholas Anthony Burton as a director on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	TM01	Termination of appointment of Julian Douglas Murch as a director on 8 March 2017	View PDF Termination of appointment of Julian Douglas Murch as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AP01	Appointment of Miss Sharon Denise Murch as a director on 31 January 2017	View PDF Appointment of Miss Sharon Denise Murch as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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APEX TIMBER FRAMES LTD

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