APEX DECORATING LIMITED

Key Data

Status

Dissolved

Company No.

02655493

Incorporation date

17/10/1991

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1991)

24/08/2016

Final Gazette dissolved following liquidation

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24/05/2016

Return of final meeting in a creditors' voluntary winding up

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27/10/2015

Liquidators' statement of receipts and payments to 2015-08-23

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14/09/2014

Liquidators' statement of receipts and payments to 2014-08-23

View PDF (12 pages)

31/10/2013

Liquidators' statement of receipts and payments to 2013-08-23

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11/09/2012

Liquidators' statement of receipts and payments to 2012-08-23

View PDF (14 pages)

05/09/2011

Registered office address changed from 4 Club Lane Rodley Leeds LS13 1JG on 2011-09-06

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30/08/2011

Appointment of a voluntary liquidator

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30/08/2011

Statement of affairs with form 4.19

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30/08/2011

Resolutions

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

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20/04/2011

Appointment of Mr Paul Michael Walker as a secretary

View PDF (1 pages)

19/04/2011

Termination of appointment of David Johnson as a secretary

View PDF (1 pages)

21/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/01/2011

Termination of appointment of David Johnson as a director

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11/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

11/04/2010

Director's details changed for Paul Michael Walker on 2010-04-01

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11/04/2010

Director's details changed for David Gary Johnson on 2010-04-01

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11/04/2010

Director's details changed for Mr Rodney Thorpe on 2010-04-01

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11/04/2010

Director's details changed for Paul Barrie Thorpe on 2010-04-01

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21/03/2010

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

View PDF (6 pages)

07/04/2009

Return made up to 06/04/09; full list of members

View PDF (5 pages)

12/03/2009

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

View PDF (6 pages)

05/05/2008

Return made up to 06/04/08; full list of members

View PDF (8 pages)

16/03/2008

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

View PDF (6 pages)

26/10/2007

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

View PDF (5 pages)

24/05/2007

Return made up to 06/04/07; no change of members

View PDF (8 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/04/2006

Return made up to 06/04/06; full list of members

View PDF (9 pages)

11/04/2006

Total exemption full accounts made up to 2005-12-31

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28/04/2005

Return made up to 14/04/05; full list of members

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24/02/2005

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

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30/10/2004

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

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29/04/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (2 pages)

07/07/2003

Miscellaneous

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17/05/2003

New director appointed

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17/05/2003

New director appointed

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17/05/2003

New secretary appointed

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17/05/2003

Registered office changed on 18/05/03 from: burley house 12 clarendon road leeds west yorkshire LS2 9NF

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12/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

18/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

15/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

24/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

25/07/2001

Accounts for a small company made up to 2000-12-31

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01/11/2000

Accounts for a small company made up to 1999-12-31

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03/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

13/10/1999

Return made up to 06/10/99; full list of members

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05/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/11/1998

Return made up to 06/10/98; no change of members

View PDF (4 pages)

29/10/1998

Secretary resigned

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29/10/1998

New secretary appointed

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12/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

16/04/1998

New director appointed

View PDF (2 pages)

26/11/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

09/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

01/12/1996

Return made up to 06/10/96; full list of members

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27/10/1996

Memorandum and Articles of Association

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15/10/1996

Certificate of change of name

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22/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

17/10/1995

Return made up to 06/10/95; no change of members

View PDF (4 pages)

09/08/1995

Director resigned;new director appointed

View PDF (2 pages)

17/07/1995

Ad 03/07/95--------- £ si 9000@1=9000 £ ic 1000/10000

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17/07/1995

Nc inc already adjusted 03/07/95

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17/07/1995

Resolutions

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17/07/1995

Resolutions

View PDF (2 pages)

17/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

02/11/1994

Return made up to 18/10/94; full list of members

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12/05/1994

Secretary resigned;director resigned;new director appointed

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12/05/1994

New secretary appointed;director resigned

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07/04/1994

Registered office changed on 08/04/94 from: bank avenue morley leeds LS27 9JE

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06/03/1994

Accounting reference date extended from 31/10 to 31/12

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06/03/1994

Auditor's resignation

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21/02/1994

Full accounts made up to 1993-10-31

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21/02/1994

Ad 01/02/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/02/1994

Resolutions

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21/02/1994

£ nc 100/1000 24/01/94

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20/10/1993

Return made up to 18/10/93; no change of members

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02/08/1993

Full accounts made up to 1992-10-31

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22/10/1992

Return made up to 18/10/92; full list of members

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17/12/1991

New secretary appointed;director resigned;new director appointed

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15/12/1991

Registered office changed on 16/12/91 from: 20 foster crescent morley leeds LS27 9NQ

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15/12/1991

Accounting reference date notified as 31/10

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18/11/1991

Secretary resigned;new director appointed

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17/11/1991

Registered office changed on 18/11/91 from: shaibern house 28 scrutton street london EC2A 4RQ

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17/10/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	18/10/1991 - 18/10/1991	506
Walker, Paul Michael	Director	01/05/2003 - Present	3
Johnson, David Gary	Director	07/04/1998 - 19/01/2011	2
Thorpe, Paul Barrie	Director	01/05/2003 - Present	7
Turton, John William	Director	09/05/1994 - 01/08/1995	5

Persons with Significant Control

No PSC data available.

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Description

About APEX DECORATING LIMITED

APEX DECORATING LIMITED is an(a) Dissolved company incorporated on 17/10/1991 with the registered office located at CHAMBERLAIN & CO, Aireside House 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT. 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 DECORATING LIMITED?

APEX DECORATING LIMITED is currently Dissolved. It was registered on 17/10/1991 and dissolved on 24/08/2016.

Where is APEX DECORATING LIMITED located?

APEX DECORATING LIMITED is registered at CHAMBERLAIN & CO, Aireside House 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT.

What does APEX DECORATING LIMITED do?

APEX DECORATING LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for APEX DECORATING LIMITED?

The latest filing was on 24/08/2016: Final Gazette dissolved following liquidation.