APEX FACTORS LTD


Registered number: 06695900
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Name: APEX FACTORS LTD
APEX FACTORS LIMITED
Address: 17 SKELTON CLOSE, LAWFORD, MANNINGTREE, ESSEX, ENGLAND, CO11 2HT
Incorporation Date: 2008-09-11

Company status: Dissolved


Company Documents

date name form type
2020-01-14 APPLICATION FOR STRIKING-OFF DS01
2020-02-11 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM15 STRAWBERRY AVENUELAWFORDMANNINGTREECO11 2DRENGLAND AD01
2020-01-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-05 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES CS01
2018-01-03 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES CS01
2018-11-21 19/11/18 STATEMENT OF CAPITAL GBP 1000 SH01
2018-12-30 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-05 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES CS01
2017-12-29 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-15 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM14 CROWNFIELDSCROWN STREET DEDHAMCOLCHESTERESSEXCO7 6AT AD01
2016-11-22 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-23 31/03/14 TOTAL EXEMPTION SMALL AA
2015-01-15 04/11/14 FULL LIST AR01
2015-11-09 DIRECTOR APPOINTED MR DANIEL KANE CARTER AP01
2015-11-13 31/03/15 TOTAL EXEMPTION FULL AA
2015-11-09 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER TM01
2015-11-09 04/11/15 FULL LIST AR01
2014-04-01 FIRST GAZETTE GAZ1
2014-04-25 31/03/13 TOTAL EXEMPTION SMALL AA
2014-04-26 DISS40 (DISS40(SOAD)) DISS40
2014-01-02 04/11/13 FULL LIST AR01
2013-10-09 DIRECTOR APPOINTED MR DAVID ALBERT VICTOR CARTER AP01
2013-10-10 REGISTERED OFFICE CHANGED ON 10/10/2013 FROMBROOKSCITY 6TH FLOOR NEW BALTIC HOUSE65 FENCHURCH STREETLONDONEC3M 4BEUNITED KINGDOM AD01
2012-03-01 APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER TM01
2012-03-01 DIRECTOR APPOINTED MR GARY LEE AP01
2012-03-02 APPOINTMENT TERMINATED, DIRECTOR GARY LEE TM01
2012-12-11 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-27 04/11/12 FULL LIST AR01
2011-11-04 04/11/11 FULL LIST AR01
2011-03-17 31/03/10 TOTAL EXEMPTION SMALL AA
2011-11-11 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-09 04/11/10 FULL LIST AR01
2009-09-17 DIRECTOR APPOINTED MR DAVID ALBERT CARTER 288a
2009-09-17 AD 11/09/08GBP SI 1@1=1GBP IC 10/11 88(2)
2009-10-21 PREVSHO FROM 30/09/2009 TO 31/03/2009 AA01
2009-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-09-17 AD 11/09/08GBP SI 9@1=9GBP IC 1/10 88(2)
2009-09-18 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS 363a
2008-09-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-09 22:16:46