APEX PITCHMASTIC LIMITED

Key Data

Status

Dissolved

Company No.

01269382

Incorporation date

19/07/1976

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/07/1976)

14/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/04/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (6 pages)

14/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-19

View PDF (5 pages)

08/07/2010

Liquidators' statement of receipts and payments to 2010-06-19

View PDF (6 pages)

30/12/2009

Liquidators' statement of receipts and payments to 2009-12-19

View PDF (5 pages)

30/06/2009

Liquidators' statement of receipts and payments to 2009-06-19

View PDF (5 pages)

14/01/2009

Liquidators' statement of receipts and payments to 2008-12-19

View PDF (5 pages)

07/07/2008

Liquidators' statement of receipts and payments to 2008-12-19

View PDF (5 pages)

10/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/12/2006

Administrator's progress report

View PDF (18 pages)

20/12/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

19/07/2006

Administrator's progress report

View PDF (12 pages)

16/03/2006

Result of meeting of creditors

View PDF (4 pages)

16/02/2006

Statement of administrator's proposal

View PDF (31 pages)

06/01/2006

Registered office changed on 06/01/06 from: 15 warwick road stratford upon avon warwickshire CV37 6YW

View PDF (1 pages)

23/12/2005

Appointment of an administrator

View PDF (1 pages)

28/10/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

20/10/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

08/06/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

08/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/03/2005

Registered office changed on 11/03/05 from: apex house 60 cato street saltley birmingham B7 4TS

View PDF (1 pages)

11/03/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

01/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

12/12/2003

Accounting reference date extended from 31/10/03 to 31/01/04

View PDF (1 pages)

06/08/2003

Return made up to 15/05/03; full list of members; amend

View PDF (7 pages)

27/06/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

19/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

11/07/2002

New director appointed

View PDF (2 pages)

25/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

01/06/2002

Accounts made up to 2001-10-31

View PDF (5 pages)

29/01/2002

Accounting reference date shortened from 31/01/02 to 31/10/01

View PDF (1 pages)

24/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Certificate of change of name

View PDF (2 pages)

08/10/2001

Accounts made up to 2001-01-31

View PDF (5 pages)

25/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

18/10/2000

Accounts made up to 2000-01-31

View PDF (5 pages)

21/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

21/06/2000

Director's particulars changed

View PDF (0 pages)

26/11/1999

Accounts made up to 1999-01-31

View PDF (2 pages)

08/06/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

31/05/1998

Accounts made up to 1998-01-31

View PDF (2 pages)

31/05/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

07/11/1997

Accounts made up to 1997-01-31

View PDF (2 pages)

07/11/1997

Resolutions

View PDF (1 pages)

16/06/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

25/02/1997

Director resigned

View PDF (1 pages)

03/12/1996

Secretary resigned

View PDF (1 pages)

03/12/1996

New secretary appointed

View PDF (2 pages)

27/11/1996

Full accounts made up to 1996-01-31

View PDF (4 pages)

31/05/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

20/06/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

28/03/1995

Full accounts made up to 1995-01-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

15/06/1994

Full accounts made up to 1994-01-31

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09/06/1994

Return made up to 15/05/94; no change of members

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22/06/1993

Return made up to 15/05/93; no change of members

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22/06/1993

Location of register of members address changed

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22/06/1993

Director's particulars changed

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27/05/1993

Accounts for a small company made up to 1993-01-31

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21/09/1992

Accounts made up to 1992-01-31

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04/07/1992

Accounts made up to 1991-01-31

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03/07/1992

Return made up to 15/05/92; full list of members

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19/07/1991

Return made up to 15/05/91; no change of members

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07/07/1991

Resolutions

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07/07/1991

Resolutions

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22/08/1990

Accounts made up to 1990-01-31

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22/08/1990

Return made up to 15/05/90; full list of members

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17/07/1990

Secretary resigned;new secretary appointed

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26/01/1990

Accounts made up to 1989-01-31

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26/01/1990

Resolutions

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26/01/1990

Return made up to 14/07/89; full list of members

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09/03/1989

Director resigned

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23/11/1988

Full accounts made up to 1988-01-31

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23/11/1988

Return made up to 01/07/88; full list of members

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18/08/1987

Full accounts made up to 1987-01-31

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18/08/1987

Return made up to 30/06/87; full list of members

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30/10/1986

Full accounts made up to 1986-01-31

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04/03/1977

Certificate of change of name

View PDF (2 pages)

19/07/1976

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

31/01/2005

Last change occurred

31/01/2005

Accounts

Small

Last made up date

31/01/2005

Next account date

31/01/2006

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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
Redbourne, Leonard Joseph Edward	Secretary	20/11/1996 - 31/10/2004	3
Childs, Ian Barry	Secretary	11/02/2005 - Present	6
Bennett, Nicholas John	Director	04/12/2001 - Present	10
Greatrex, Lee	Director	19/06/2002 - Present	8
Fleming, Niall Patrick	Director	01/11/2004 - 11/02/2005	22

Persons with Significant Control

No PSC data available.

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Description

About APEX PITCHMASTIC LIMITED

APEX PITCHMASTIC LIMITED is an(a) Dissolved company incorporated on 19/07/1976 with the registered office located at Dte House, Hollins Mount Hollins Lane, Bury BL9 8AT. 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 PITCHMASTIC LIMITED?

APEX PITCHMASTIC LIMITED is currently Dissolved. It was registered on 19/07/1976 and dissolved on 14/07/2011.

Where is APEX PITCHMASTIC LIMITED located?

APEX PITCHMASTIC LIMITED is registered at Dte House, Hollins Mount Hollins Lane, Bury BL9 8AT.

What is the latest filing for APEX PITCHMASTIC LIMITED?

The latest filing was on 14/07/2011: Final Gazette dissolved following liquidation.