APEX PACKAGING LIMITED


Registered number: 02702553
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Name: APEX PACKAGING LIMITED
APEX PACKAGING LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 1992-03-31

Company status: Dissolved


Company Documents

date name form type
2017-06-05 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-09-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-06-24 STATEMENT OF AFFAIRS/4.19 4.20
2016-06-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-03 31/03/16 FULL LIST AR01
2016-06-29 REGISTERED OFFICE CHANGED ON 29/06/2016 FROMSWINFORD HOUSE ALBION STREETBRIERLEY HILLWEST MIDLANDSDY5 3EE AD01
2016-06-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-04-01 31/03/15 FULL LIST AR01
2015-10-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-31 01/04/15 STATEMENT OF CAPITAL GBP 400 SH01
2014-04-01 31/03/14 FULL LIST AR01
2014-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WAYNE JONES / 01/02/2014 CH01
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-01 SECRETARY'S CHANGE OF PARTICULARS / JULIE JONES / 01/01/2014 CH03
2014-04-01 REGISTERED OFFICE CHANGED ON 01/04/2014 FROMSWINFORD HOUSE ALBION STREETBRIERLEY HILLWEST MIDLANDSDY5 3EL AD01
2013-04-03 31/03/13 FULL LIST AR01
2013-10-01 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-04 31/03/12 FULL LIST AR01
2012-07-25 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-01 31/03/11 FULL LIST AR01
2010-03-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-04-15 31/03/10 FULL LIST AR01
2010-09-29 SECRETARY'S CHANGE OF PARTICULARS / JULIE JONES / 10/09/2010 CH03
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WAYNE JONES / 10/09/2010 CH01
2009-08-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-21 REGISTERED OFFICE CHANGED ON 21/04/2009 FROMA S BROOKES & CO19 CLAYDON ROAD WALL HEATHKINGSWINFORDWEST MIDLANDSDY6 0HR 287
2009-04-29 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-29 LOCATION OF REGISTER OF MEMBERS 353
2008-04-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-10-17 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2007-06-05 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363s
2007-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-05 DIRECTOR RESIGNED 288b
2007-04-05 NEW SECRETARY APPOINTED 288a
2007-04-05 SECRETARY RESIGNED 288b
2007-11-17 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-04-28 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363s
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-21 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-31 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2004-04-28 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2004-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-05-10 REGISTERED OFFICE CHANGED ON 10/05/03 FROM:A S BROOKES & CO PENSNETT HOUSETHE PENSNETT ESTATEKINGSWINFORDWEST MIDLANDS DY6 7PP 287
2003-05-10 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS 363s
2002-05-22 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS 363s
2001-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-04-25 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS 363s
2000-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-06-12 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS 363s
1999-04-23 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS 363s
1998-06-02 RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS 363s
1998-10-27 DIRECTOR'S PARTICULARS CHANGED 288c
1998-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA

Last update: 2020-12-10 10:55:46