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Apex Timber Constructions Limited

Documents

Total Documents79
Total Pages409

Filing History

24 July 2018Final Gazette dissolved via compulsory strike-off
8 May 2018First Gazette notice for compulsory strike-off
13 February 2018Secretary's details changed for Berwyn John Vaughan on 2 February 2018
9 February 2018Termination of appointment of Jane Marie Phillips as a director on 2 February 2018
6 December 2017Total exemption full accounts made up to 28 February 2017
23 February 2017Confirmation statement made on 9 February 2017 with updates
23 February 2017Confirmation statement made on 9 February 2017 with updates
30 November 2016Total exemption small company accounts made up to 29 February 2016
30 November 2016Total exemption small company accounts made up to 29 February 2016
4 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
4 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
1 December 2015Total exemption small company accounts made up to 28 February 2015
1 December 2015Total exemption small company accounts made up to 28 February 2015
9 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
9 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
9 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
28 November 2014Total exemption small company accounts made up to 28 February 2014
28 November 2014Total exemption small company accounts made up to 28 February 2014
7 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
7 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
7 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
28 November 2013Total exemption small company accounts made up to 28 February 2013
28 November 2013Total exemption small company accounts made up to 28 February 2013
11 March 2013Annual return made up to 9 February 2013 with a full list of shareholders
11 March 2013Annual return made up to 9 February 2013 with a full list of shareholders
11 March 2013Annual return made up to 9 February 2013 with a full list of shareholders
11 September 2012Total exemption small company accounts made up to 29 February 2012
11 September 2012Total exemption small company accounts made up to 29 February 2012
13 February 2012Director's details changed for Jane Marie Phillips on 9 February 2012
13 February 2012Annual return made up to 9 February 2012 with a full list of shareholders
13 February 2012Annual return made up to 9 February 2012 with a full list of shareholders
13 February 2012Director's details changed for Jane Marie Phillips on 9 February 2012
13 February 2012Annual return made up to 9 February 2012 with a full list of shareholders
13 February 2012Director's details changed for Jane Marie Phillips on 9 February 2012
10 February 2012Director's details changed for Berwyn John Vaughan on 9 February 2012
10 February 2012Director's details changed for Berwyn John Vaughan on 9 February 2012
10 February 2012Director's details changed for Berwyn John Vaughan on 9 February 2012
17 June 2011Total exemption small company accounts made up to 28 February 2011
17 June 2011Total exemption small company accounts made up to 28 February 2011
13 May 2011Second filing of AR01 previously delivered to Companies House made up to 9 February 2011
13 May 2011Second filing of AR01 previously delivered to Companies House made up to 9 February 2011
13 May 2011Second filing of AR01 previously delivered to Companies House made up to 9 February 2011
13 April 2011Annual return made up to 9 February 2011
  • ANNOTATION A Second Filed AR01 was registered on 13/05/2011 .
13 April 2011Annual return made up to 9 February 2011
  • ANNOTATION A Second Filed AR01 was registered on 13/05/2011 .
13 April 2011Annual return made up to 9 February 2011
  • ANNOTATION A Second Filed AR01 was registered on 13/05/2011 .
28 September 2010Total exemption small company accounts made up to 28 February 2010
28 September 2010Total exemption small company accounts made up to 28 February 2010
10 March 2010Annual return made up to 9 February 2010 with a full list of shareholders
10 March 2010Annual return made up to 9 February 2010 with a full list of shareholders
10 March 2010Annual return made up to 9 February 2010 with a full list of shareholders
9 March 2010Registered office address changed from , Unit 26 Court Road Industrial Estate, Cwmbran, Gwent, NP44 3AS, Uk on 9 March 2010
9 March 2010Secretary's details changed for Berwyn John Vaughan on 22 September 2009
9 March 2010Registered office address changed from , Unit 26 Court Road Industrial Estate, Cwmbran, Gwent, NP44 3AS, Uk on 9 March 2010
9 March 2010Director's details changed for Berwyn John Vaughan on 22 September 2009
9 March 2010Secretary's details changed for Berwyn John Vaughan on 22 September 2009
9 March 2010Registered office address changed from , Unit 26 Court Road Industrial Estate, Cwmbran, Gwent, NP44 3AS, Uk on 9 March 2010
9 March 2010Director's details changed for Berwyn John Vaughan on 22 September 2009
3 September 2009Total exemption small company accounts made up to 28 February 2009
3 September 2009Total exemption small company accounts made up to 28 February 2009
17 February 2009Return made up to 09/02/09; full list of members
17 February 2009Return made up to 09/02/09; full list of members
1 September 2008Total exemption small company accounts made up to 29 February 2008
1 September 2008Total exemption small company accounts made up to 29 February 2008
2 April 2008Return made up to 09/02/08; full list of members
2 April 2008Return made up to 09/02/08; full list of members
1 April 2008Registered office changed on 01/04/2008 from, unit 26 court road industrial, estate, cwmbran, gwent
1 April 2008Registered office changed on 01/04/2008 from, unit 26 court road industrial, estate, cwmbran, gwent
17 September 2007Total exemption small company accounts made up to 28 February 2007
17 September 2007Total exemption small company accounts made up to 28 February 2007
30 March 2007Return made up to 09/02/07; full list of members
30 March 2007Return made up to 09/02/07; full list of members
27 November 2006Total exemption small company accounts made up to 28 February 2006
27 November 2006Total exemption small company accounts made up to 28 February 2006
1 March 2006Particulars of mortgage/charge
1 March 2006Particulars of mortgage/charge
21 February 2006Return made up to 09/02/06; full list of members
21 February 2006Return made up to 09/02/06; full list of members
9 February 2005Incorporation
9 February 2005Incorporation
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