Total Documents | 195 |
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Total Pages | 1,414 |
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1 August 2020 | Final Gazette dissolved following liquidation |
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1 May 2020 | Return of final meeting in a creditors' voluntary winding up |
23 September 2019 | Liquidators' statement of receipts and payments to 5 August 2019 |
29 October 2018 | Previous accounting period extended from 31 July 2018 to 6 August 2018 |
29 August 2018 | Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YA on 29 August 2018 |
22 August 2018 | Statement of affairs |
22 August 2018 | Appointment of a voluntary liquidator |
22 August 2018 | Resolutions
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22 June 2018 | Confirmation statement made on 18 May 2018 with updates |
29 November 2017 | Satisfaction of charge 2 in full |
17 October 2017 | Total exemption full accounts made up to 31 July 2017 |
17 October 2017 | Total exemption full accounts made up to 31 July 2017 |
19 May 2017 | Confirmation statement made on 18 May 2017 with updates |
19 May 2017 | Confirmation statement made on 18 May 2017 with updates |
26 October 2016 | Total exemption small company accounts made up to 31 July 2016 |
26 October 2016 | Total exemption small company accounts made up to 31 July 2016 |
13 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders |
13 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders |
3 June 2016 | Cancellation of shares. Statement of capital on 25 May 2016
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3 June 2016 | Purchase of own shares. |
3 June 2016 | Cancellation of shares. Statement of capital on 25 May 2016
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3 June 2016 | Purchase of own shares. |
26 January 2016 | Total exemption small company accounts made up to 31 July 2015 |
26 January 2016 | Total exemption small company accounts made up to 31 July 2015 |
1 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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28 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
3 March 2015 | Satisfaction of charge 3 in full |
3 March 2015 | Satisfaction of charge 6 in full |
3 March 2015 | Satisfaction of charge 4 in full |
3 March 2015 | Satisfaction of charge 6 in full |
3 March 2015 | Satisfaction of charge 5 in full |
3 March 2015 | Satisfaction of charge 8 in full |
3 March 2015 | Satisfaction of charge 8 in full |
3 March 2015 | Satisfaction of charge 5 in full |
3 March 2015 | Satisfaction of charge 3 in full |
3 March 2015 | Satisfaction of charge 4 in full |
3 March 2015 | Satisfaction of charge 7 in full |
3 March 2015 | Satisfaction of charge 7 in full |
16 October 2014 | Registration of charge 024944100009, created on 16 October 2014 |
16 October 2014 | Registration of charge 024944100009, created on 16 October 2014 |
27 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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16 May 2014 | Auditor's resignation |
16 May 2014 | Auditor's resignation |
9 January 2014 | Accounts for a small company made up to 31 July 2013 |
9 January 2014 | Accounts for a small company made up to 31 July 2013 |
27 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
27 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
21 January 2013 | Accounts for a medium company made up to 31 July 2012 |
21 January 2013 | Accounts for a medium company made up to 31 July 2012 |
7 September 2012 | Termination of appointment of Bernard Parker as a director |
7 September 2012 | Termination of appointment of Bernard Parker as a director |
8 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
1 May 2012 | Accounts for a medium company made up to 31 July 2011 |
1 May 2012 | Accounts for a medium company made up to 31 July 2011 |
1 October 2011 | Particulars of a mortgage or charge / charge no: 8 |
1 October 2011 | Particulars of a mortgage or charge / charge no: 8 |
31 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
31 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
14 January 2011 | Accounts for a medium company made up to 31 July 2010 |
14 January 2011 | Accounts for a medium company made up to 31 July 2010 |
8 November 2010 | Resolutions
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8 November 2010 | Resolutions
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1 November 2010 | Re form 123 increase of £5000 over £5000 dated 20/07/09 |
1 November 2010 | Resolutions
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1 November 2010 | Re form 123 increase of £5000 over £5000 dated 20/07/09 |
1 November 2010 | Resolutions
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27 August 2010 | Particulars of a mortgage or charge / charge no: 6 |
27 August 2010 | Particulars of a mortgage or charge / charge no: 7 |
27 August 2010 | Particulars of a mortgage or charge / charge no: 6 |
27 August 2010 | Particulars of a mortgage or charge / charge no: 7 |
18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
27 January 2010 | Director's details changed for Robert James Usher on 27 January 2010 |
27 January 2010 | Director's details changed for Robert James Usher on 27 January 2010 |
15 December 2009 | Accounts for a medium company made up to 31 July 2009 |
15 December 2009 | Accounts for a medium company made up to 31 July 2009 |
15 September 2009 | Resolutions
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15 September 2009 | Resolutions
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12 June 2009 | Return made up to 20/04/09; full list of members |
12 June 2009 | Return made up to 20/04/09; full list of members |
10 December 2008 | Accounts for a medium company made up to 31 July 2008 |
10 December 2008 | Accounts for a medium company made up to 31 July 2008 |
25 November 2008 | Nc inc already adjusted 24/07/08 |
25 November 2008 | Resolutions
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25 November 2008 | Resolutions
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25 November 2008 | Nc inc already adjusted 24/07/08 |
25 November 2008 | Resolutions
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25 November 2008 | Resolutions
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16 May 2008 | Return made up to 20/04/08; full list of members |
16 May 2008 | Return made up to 20/04/08; full list of members |
18 March 2008 | Resolutions
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18 March 2008 | Resolutions
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23 November 2007 | Accounts for a medium company made up to 31 July 2007 |
23 November 2007 | Accounts for a medium company made up to 31 July 2007 |
14 June 2007 | Ad 09/05/07--------- £ si [email protected]=1260 £ ic 300/1560 |
14 June 2007 | Ad 09/05/07--------- £ si [email protected]=1260 £ ic 300/1560 |
16 May 2007 | Return made up to 20/04/07; full list of members |
16 May 2007 | Return made up to 20/04/07; full list of members |
3 January 2007 | Accounts for a medium company made up to 31 July 2006 |
3 January 2007 | Accounts for a medium company made up to 31 July 2006 |
29 November 2006 | £ nc 1000/3000 05/09/05 |
29 November 2006 | Resolutions
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29 November 2006 | £ nc 1000/3000 05/09/05 |
29 November 2006 | Resolutions
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29 November 2006 | Resolutions
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29 November 2006 | Resolutions
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1 November 2006 | Particulars of mortgage/charge |
1 November 2006 | Particulars of mortgage/charge |
24 May 2006 | Return made up to 20/04/06; full list of members |
24 May 2006 | Return made up to 20/04/06; full list of members |
8 April 2006 | Particulars of mortgage/charge |
8 April 2006 | Particulars of mortgage/charge |
27 February 2006 | Accounts for a small company made up to 31 July 2005 |
27 February 2006 | Accounts for a small company made up to 31 July 2005 |
3 May 2005 | Return made up to 20/04/05; full list of members
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3 May 2005 | Return made up to 20/04/05; full list of members
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11 March 2005 | Accounts for a medium company made up to 31 July 2004 |
11 March 2005 | Accounts for a medium company made up to 31 July 2004 |
2 August 2004 | Registered office changed on 02/08/04 from: 26 lower kings road berkhamsted herts HP4 2AB |
2 August 2004 | Registered office changed on 02/08/04 from: 26 lower kings road berkhamsted herts HP4 2AB |
28 July 2004 | Resolutions
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28 July 2004 | Resolutions
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28 July 2004 | S-div 14/07/04 |
28 July 2004 | S-div 14/07/04 |
24 May 2004 | Return made up to 20/04/04; full list of members |
24 May 2004 | Return made up to 20/04/04; full list of members |
14 January 2004 | Full accounts made up to 31 July 2003 |
14 January 2004 | Full accounts made up to 31 July 2003 |
10 May 2003 | Return made up to 20/04/03; full list of members |
10 May 2003 | Return made up to 20/04/03; full list of members |
14 January 2003 | Full accounts made up to 31 July 2002 |
14 January 2003 | Full accounts made up to 31 July 2002 |
11 January 2003 | Particulars of mortgage/charge |
11 January 2003 | Particulars of mortgage/charge |
20 December 2002 | Particulars of mortgage/charge |
20 December 2002 | Particulars of mortgage/charge |
14 May 2002 | Return made up to 20/04/02; full list of members |
14 May 2002 | Return made up to 20/04/02; full list of members |
11 February 2002 | Full accounts made up to 31 July 2001 |
11 February 2002 | Full accounts made up to 31 July 2001 |
27 April 2001 | Return made up to 20/04/01; full list of members
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27 April 2001 | Return made up to 20/04/01; full list of members
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22 January 2001 | Full accounts made up to 31 July 2000 |
22 January 2001 | Full accounts made up to 31 July 2000 |
19 May 2000 | Return made up to 20/04/00; full list of members
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19 May 2000 | Return made up to 20/04/00; full list of members
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19 December 1999 | Full accounts made up to 31 July 1999 |
19 December 1999 | Full accounts made up to 31 July 1999 |
23 April 1999 | Return made up to 20/04/99; no change of members |
23 April 1999 | Return made up to 20/04/99; no change of members |
22 January 1999 | Full accounts made up to 31 July 1998 |
22 January 1999 | Full accounts made up to 31 July 1998 |
13 January 1999 | Memorandum and Articles of Association |
13 January 1999 | Memorandum and Articles of Association |
30 October 1998 | Company name changed apex reprographic sales LIMITED\certificate issued on 02/11/98 |
30 October 1998 | Company name changed apex reprographic sales LIMITED\certificate issued on 02/11/98 |
23 April 1998 | Return made up to 20/04/98; full list of members |
23 April 1998 | Return made up to 20/04/98; full list of members |
5 February 1998 | Accounts for a small company made up to 31 July 1997 |
5 February 1998 | Accounts for a small company made up to 31 July 1997 |
5 June 1997 | Return made up to 20/04/97; no change of members
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5 June 1997 | Return made up to 20/04/97; no change of members
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14 January 1997 | Accounts for a small company made up to 31 July 1996 |
14 January 1997 | Accounts for a small company made up to 31 July 1996 |
29 April 1996 | Return made up to 20/04/96; no change of members
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29 April 1996 | Return made up to 20/04/96; no change of members
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8 December 1995 | Accounts for a small company made up to 31 July 1995 |
8 December 1995 | Accounts for a small company made up to 31 July 1995 |
25 April 1995 | Return made up to 20/04/95; full list of members
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25 April 1995 | Return made up to 20/04/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
20 May 1994 | Ad 29/04/94--------- £ si 100@1=100 £ ic 200/300 |
20 May 1994 | Ad 29/04/94--------- £ si 100@1=100 £ ic 200/300 |
25 April 1994 | Return made up to 20/04/94; full list of members
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25 April 1994 | Return made up to 20/04/94; full list of members
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17 May 1993 | Return made up to 20/04/93; no change of members
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17 May 1993 | Return made up to 20/04/93; no change of members
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7 April 1992 | Return made up to 20/04/92; no change of members |
7 April 1992 | Return made up to 20/04/92; no change of members |
13 November 1991 | New director appointed |
13 November 1991 | New director appointed |
25 June 1991 | Return made up to 31/03/91; full list of members |
25 June 1991 | Return made up to 31/03/91; full list of members |
24 August 1990 | Resolutions
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24 August 1990 | Resolutions
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16 August 1990 | Ad 22/06/90--------- £ si 198@1=198 £ ic 2/200 |
16 August 1990 | Ad 22/06/90--------- £ si 198@1=198 £ ic 2/200 |
1 May 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
1 May 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
20 April 1990 | Incorporation |
20 April 1990 | Incorporation |