APEX MANUFACTURING LTD

Key Data

Status

Dissolved

Company No.

04594855

Incorporation date

18/11/2002

Size

Total Exemption Small

Classification

Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003);Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);Manufacture of industrial process control equipment (33.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/11/2002)

13/10/2010

Final Gazette dissolved following liquidation

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13/07/2010

Return of final meeting in a creditors' voluntary winding up

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27/05/2010

Liquidators' statement of receipts and payments to 2010-05-20

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31/05/2009

Appointment of a voluntary liquidator

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31/05/2009

Resolutions

View PDF (1 pages)

31/05/2009

Statement of affairs with form 4.19

View PDF (7 pages)

08/05/2009

Registered office changed on 09/05/2009 from units 1 & 2 apex enterprise park apex way hailsham east sussex BN27 3WA

View PDF (1 pages)

09/03/2009

Return made up to 19/11/08; full list of members

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16/02/2009

Ad 30/06/08 gbp si 100000@1=100000 gbp ic 25000/125000

View PDF (3 pages)

03/06/2008

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

View PDF (4 pages)

10/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

27/10/2007

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

View PDF (4 pages)

21/01/2007

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

View PDF (6 pages)

28/12/2006

Return made up to 19/11/06; full list of members

View PDF (8 pages)

02/01/2006

Return made up to 19/11/05; full list of members

View PDF (8 pages)

26/06/2005

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

View PDF (4 pages)

15/12/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

15/12/2004

Director's particulars changed

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01/03/2004

Particulars of contract relating to shares

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01/03/2004

Nc inc already adjusted 04/12/03

View PDF (1 pages)

01/03/2004

Ad 04/12/03--------- £ si 249000@1=249000 £ ic 100/249100

View PDF (2 pages)

01/03/2004

Resolutions

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01/03/2004

Resolutions

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01/03/2004

Resolutions

View PDF (1 pages)

27/02/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

30/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

30/11/2003

Director's particulars changed

View PDF (0 pages)

30/11/2003

Registered office changed on 01/12/03 from: aspen building apex way hailsham east sussex BN27 3WA

View PDF (1 pages)

02/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

12/02/2003

Ad 15/01/03--------- £ si 19@1=19 £ ic 81/100

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12/02/2003

New director appointed

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29/01/2003

Particulars of mortgage/charge

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04/12/2002

Registered office changed on 05/12/02 from: aspen building aspen way hailsham east sussex BN27 3HA

View PDF (1 pages)

04/12/2002

Ad 28/11/02--------- £ si 80@1=80 £ ic 1/81

View PDF (2 pages)

02/12/2002

Certificate of change of name

View PDF (2 pages)

01/12/2002

Secretary resigned

View PDF (1 pages)

01/12/2002

Registered office changed on 02/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

New director appointed

View PDF (2 pages)

01/12/2002

New director appointed

View PDF (2 pages)

01/12/2002

New secretary appointed

View PDF (2 pages)

18/11/2002

Incorporation

View PDF (30 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Leach, Bernard	Director	21/11/2002 - Present	49
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/11/2002 - 21/11/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	18/11/2002 - 21/11/2002	9963
Cecil, Bruce Leopold Vivian	Director	21/11/2002 - Present	13
Brown, Michael Stephen	Director	14/01/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About APEX MANUFACTURING LTD

APEX MANUFACTURING LTD is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. 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 MANUFACTURING LTD?

APEX MANUFACTURING LTD is currently Dissolved. It was registered on 18/11/2002 and dissolved on 13/10/2010.

Where is APEX MANUFACTURING LTD located?

APEX MANUFACTURING LTD is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does APEX MANUFACTURING LTD do?

APEX MANUFACTURING LTD operates in the Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003) sector.

What is the latest filing for APEX MANUFACTURING LTD?

The latest filing was on 13/10/2010: Final Gazette dissolved following liquidation.