APEX BUSINESS PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02352132

Incorporation date

23/02/1989

Size

Dormant

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1989)

20/04/2014

Final Gazette dissolved following liquidation

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20/01/2014

Return of final meeting in a members' voluntary winding up

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18/09/2013

Appointment of a voluntary liquidator

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18/09/2013

Insolvency court order

View PDF (24 pages)

18/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/04/2013

Registered office address changed from Northern House Moor Knoll Lane, East Ardsley Wakefield West Yorkshire WF3 2EE on 2013-04-02

View PDF (2 pages)

25/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2013

Declaration of solvency

View PDF (3 pages)

25/03/2013

Resolutions

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

20/01/2013

Director's details changed for Martin Mccarney on 2013-01-21

View PDF (2 pages)

20/01/2013

Director's details changed for Jonathan Giles on 2013-01-21

View PDF (2 pages)

20/01/2013

Director's details changed for Mr Matthew Patrick Burton on 2013-01-21

View PDF (2 pages)

20/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

14/02/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

16/03/2011

Appointment of Mr Stephen George Nichols as a secretary

View PDF (1 pages)

16/03/2011

Termination of appointment of Suzanne Wren as a secretary

View PDF (1 pages)

24/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

29/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Martin Mccarney on 2010-02-10

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Martin Mccarney on 2010-02-10

View PDF (2 pages)

06/05/2009

Secretary appointed mrs suzanne wren

View PDF (1 pages)

06/05/2009

Appointment Terminated Secretary melanie bryant-moate

View PDF (1 pages)

12/04/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

01/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

27/04/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

30/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

17/04/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

19/04/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

31/01/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

19/07/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

07/02/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

15/04/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

16/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

29/04/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

18/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

15/08/2002

Auditor's resignation

View PDF (3 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

18/06/2002

Accounts made up to 2001-09-30

View PDF (10 pages)

06/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

12/08/2001

Resolutions

View PDF (1 pages)

28/05/2001

Full accounts made up to 2000-07-31

View PDF (17 pages)

25/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

06/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

Registered office changed on 24/07/00 from: 235 europa boulevard gemini business park westbrook warrington WA5 5TN

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

14/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

23/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

03/05/1999

Return made up to 24/02/99; no change of members

View PDF (4 pages)

06/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

07/04/1998

Return made up to 24/02/98; full list of members

View PDF (6 pages)

07/04/1998

Secretary's particulars changed;director's particulars changed

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07/04/1998

Registered office changed on 08/04/98

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29/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

03/04/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

23/04/1996

Return made up to 24/02/96; no change of members

View PDF (4 pages)

23/04/1996

Director's particulars changed

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29/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

25/02/1996

New secretary appointed

View PDF (2 pages)

25/02/1996

Secretary resigned

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27/02/1995

Return made up to 24/02/95; full list of members

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27/02/1995

Director's particulars changed

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27/02/1995

Director's particulars changed

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27/02/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/05/1994

Return made up to 24/02/94; no change of members

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04/05/1994

Accounts for a small company made up to 1993-06-30

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28/04/1994

S-div 29/03/94

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28/04/1994

Registered office changed on 29/04/94 from: 9 sandy lane skelmersdale lancs WN8 8LA

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28/04/1994

Secretary resigned;new secretary appointed

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04/05/1993

Accounts for a small company made up to 1992-06-30

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17/03/1993

Return made up to 24/02/93; no change of members

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16/07/1992

Particulars of mortgage/charge

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06/07/1992

Accounts for a small company made up to 1991-06-30

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21/04/1992

Return made up to 31/08/90; full list of members

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12/03/1992

Return made up to 24/02/92; full list of members

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22/05/1991

Registered office changed on 23/05/91 from: 21 ellenor drive tyldesley manchester M29 7NN

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20/03/1991

Accounts for a small company made up to 1990-06-30

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20/03/1991

Accounting reference date extended from 31/05 to 30/06

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10/12/1990

Director resigned;new director appointed

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10/12/1990

Secretary resigned;new secretary appointed

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21/06/1989

Wd 16/06/89 ad 08/06/89--------- £ si 4998@1=4998 £ ic 2/5000

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21/06/1989

£ nc 1000/5000

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18/06/1989

Accounting reference date notified as 31/05

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05/04/1989

Resolutions

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04/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/04/1989

New director appointed

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23/02/1989

Incorporation

View PDF (15 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About APEX BUSINESS PRODUCTS LIMITED

APEX BUSINESS PRODUCTS LIMITED is an(a) Dissolved company incorporated on 23/02/1989 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 BUSINESS PRODUCTS LIMITED?

APEX BUSINESS PRODUCTS LIMITED is currently Dissolved. It was registered on 23/02/1989 and dissolved on 20/04/2014.

Where is APEX BUSINESS PRODUCTS LIMITED located?

APEX BUSINESS PRODUCTS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does APEX BUSINESS PRODUCTS LIMITED do?

APEX BUSINESS PRODUCTS LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for APEX BUSINESS PRODUCTS LIMITED?

The latest filing was on 20/04/2014: Final Gazette dissolved following liquidation.