APEX BOURNE PARCELS LIMITED

Key Data

Status

Dissolved

Company No.

03922481

Incorporation date

08/02/2000

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2000)

08/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

01/03/2011

Register inspection address has been changed

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

28/04/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Elizabeth Anne Seggie on 2010-02-09

View PDF (2 pages)

28/04/2010

Director's details changed for Norman Ronald Seggie on 2010-02-09

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/03/2009

Return made up to 09/02/09; no change of members

View PDF (10 pages)

28/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/02/2008

Return made up to 09/02/08; no change of members

View PDF (7 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/04/2007

Return made up to 09/02/07; full list of members

View PDF (7 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/03/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

27/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

24/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/02/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

04/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

24/04/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

05/12/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Registered office changed on 08/03/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

07/03/2000

Resolutions

View PDF (1 pages)

24/02/2000

Certificate of change of name

View PDF (2 pages)

17/02/2000

Certificate of change of name

View PDF (2 pages)

08/02/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	08/02/2000 - 13/02/2000	2731
WRF INTERNATIONAL LIMITED	Nominee Director	08/02/2000 - 13/02/2000	756
Edley, Ronald	Director	13/02/2000 - 27/07/2000	1
Seggie, Elizabeth Anne	Director	13/02/2000 - Present	-
Seggie, Norman Ronald	Director	13/02/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About APEX BOURNE PARCELS LIMITED

APEX BOURNE PARCELS LIMITED is an(a) Dissolved company incorporated on 08/02/2000 with the registered office located at 3 Leofric Avenue, Bourne, Lincolnshire PE10 9QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX BOURNE PARCELS LIMITED?

APEX BOURNE PARCELS LIMITED is currently Dissolved. It was registered on 08/02/2000 and dissolved on 08/09/2014.

Where is APEX BOURNE PARCELS LIMITED located?

APEX BOURNE PARCELS LIMITED is registered at 3 Leofric Avenue, Bourne, Lincolnshire PE10 9QT.

What does APEX BOURNE PARCELS LIMITED do?

APEX BOURNE PARCELS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for APEX BOURNE PARCELS LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via compulsory strike-off.