APEX SOFTWARE SYSTEMS (UK) LIMITED

Q: What is the latest filing for APEX SOFTWARE SYSTEMS (UK) LIMITED?

The latest filing was on 11/06/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/10/1978

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1978)

11/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2015

Liquidators' statement of receipts and payments to 2015-02-25

View PDF (6 pages)

11/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

29/08/2014

Appointment of Mr Mark Parry as a secretary on 2014-07-31

View PDF (2 pages)

28/08/2014

Termination of appointment of Louise Hall as a secretary on 2014-07-31

View PDF (1 pages)

20/08/2014

Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 2014-08-20

View PDF (2 pages)

19/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2014

Declaration of solvency

View PDF (4 pages)

19/08/2014

Resolutions

View PDF (1 pages)

30/07/2014

Statement by directors

View PDF (1 pages)

30/07/2014

Statement of capital on 2014-07-30

View PDF (4 pages)

30/07/2014

Solvency statement dated 29/07/14

View PDF (1 pages)

30/07/2014

Resolutions

View PDF (1 pages)

05/01/2014

Accounts made up to 2013-09-30

View PDF (5 pages)

12/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

02/01/2013

Accounts made up to 2012-09-30

View PDF (5 pages)

06/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

21/08/2012

Appointment of Mr Brendan Peter Flattery as a director on 2012-01-11

View PDF (2 pages)

10/04/2012

Termination of appointment of Adrienne Ann Mcfarland as a director on 2012-01-11

View PDF (1 pages)

10/04/2012

Rectified This document was removed from the public register on 13/08/2012 as it was factually inaccurate

View PDF (0 pages)

19/12/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

05/12/2011

Accounts made up to 2011-09-30

View PDF (5 pages)

11/07/2011

Director's details changed for Mrs Adrienne Ann Mcfarland on 2011-07-06

View PDF (2 pages)

01/02/2011

Accounts made up to 2010-09-30

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (14 pages)

17/05/2010

Accounts made up to 2009-09-30

View PDF (5 pages)

07/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (14 pages)

17/11/2009

Director's details changed

View PDF (3 pages)

05/11/2009

Director's details changed for Alastair John Mitchell on 2009-10-01

View PDF (3 pages)

26/05/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

08/12/2008

Return made up to 04/11/08; full list of members

View PDF (5 pages)

28/05/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

22/11/2007

Return made up to 04/11/07; full list of members

View PDF (7 pages)

13/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

12/12/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

02/08/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

10/02/2006

New director appointed

View PDF (4 pages)

10/02/2006

Director resigned

View PDF (1 pages)

11/01/2006

Return made up to 04/11/05; full list of members

View PDF (7 pages)

07/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

05/08/2005

Accounts made up to 2004-09-30

View PDF (7 pages)

16/06/2005

Secretary's particulars changed

View PDF (1 pages)

17/11/2004

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

View PDF (7 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

06/08/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

12/07/2004

Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ

View PDF (1 pages)

26/03/2004

Secretary's particulars changed

View PDF (2 pages)

11/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

30/09/2003

New director appointed

View PDF (3 pages)

30/09/2003

Director resigned

View PDF (1 pages)

05/08/2003

Accounts made up to 2002-09-30

View PDF (8 pages)

20/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

17/01/2002

Return made up to 04/11/01; full list of members

View PDF (6 pages)

11/01/2002

New secretary appointed

View PDF (2 pages)

11/01/2002

Secretary resigned

View PDF (1 pages)

03/08/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

20/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (3 pages)

15/02/2001

Return made up to 04/11/00; full list of members

View PDF (6 pages)

26/01/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (3 pages)

26/01/2001

New director appointed

View PDF (3 pages)

26/01/2001

Registered office changed on 26/01/01 from: westpoint 501 chester road manchester M16 9TT

View PDF (1 pages)

26/01/2001

Secretary resigned

View PDF (1 pages)

26/01/2001

Director resigned

View PDF (1 pages)

26/01/2001

Director resigned

View PDF (1 pages)

15/08/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

02/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2000

View PDF (8 pages)

10/11/1999

Return made up to 04/11/99; full list of members

View PDF (13 pages)

02/09/1999

New director appointed

View PDF (2 pages)

12/08/1999

View PDF (6 pages)

14/05/1999

Certificate of change of name

View PDF (2 pages)

09/02/1999

Accounting reference date shortened from 30/09/99 to 31/12/98

View PDF (1 pages)

05/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

Registered office changed on 05/02/99 from: 623 stretford road old trafford manchester M16 oqn

View PDF (1 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

20/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/1998

Return made up to 11/11/98; full list of members

View PDF (6 pages)

30/07/1998

View PDF (6 pages)

16/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

Return made up to 11/11/97; change of members

View PDF (6 pages)

09/01/1998

S-div 26/09/97

View PDF (1 pages)

09/01/1997

Return made up to 11/11/96; no change of members

View PDF (6 pages)

08/11/1996

View PDF (7 pages)

15/12/1995

Return made up to 11/11/95; full list of members

View PDF (6 pages)

08/11/1995

View PDF (0 pages)

29/09/1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

03/11/1994

Return made up to 11/11/94; no change of members

View PDF (0 pages)

24/10/1994

View PDF (0 pages)

23/11/1993

Return made up to 11/11/93; full list of members

View PDF (5 pages)

03/12/1992

View PDF (0 pages)

03/12/1992

Return made up to 11/11/92; no change of members

View PDF (0 pages)

21/01/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

21/01/1992

Return made up to 11/11/91; no change of members

View PDF (0 pages)

08/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/11/1990

Full accounts made up to 1990-09-30

View PDF (0 pages)

21/11/1990

Return made up to 11/11/90; full list of members

View PDF (4 pages)

31/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

04/01/1990

Return made up to 14/12/89; full list of members

View PDF (4 pages)

23/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

03/01/1989

Return made up to 15/12/88; full list of members

View PDF (4 pages)

15/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

07/07/1988

Return made up to 21/12/87; full list of members

View PDF (4 pages)

07/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1987

Director resigned

View PDF (0 pages)

16/01/1987

Director's particulars changed

View PDF (0 pages)

08/01/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

08/01/1987

Return made up to 20/12/86; full list of members

View PDF (4 pages)

13/11/1986

Registered office changed on 13/11/86 from: 11 cross road chorlton cum hardy manchester 21

View PDF (0 pages)

06/10/1978

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/09/2014

Last accounts made up to

30/09/2013View PDF

Confirmation

Last statement dated

30/09/2013

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Financial Ratios

APEX SOFTWARE SYSTEMS (UK) LIMITED has not submitted financial statements

APEX SOFTWARE SYSTEMS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About APEX SOFTWARE SYSTEMS (UK) LIMITED

APEX SOFTWARE SYSTEMS (UK) LIMITED is a Dissolved company incorporated on 06/10/1978 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 SOFTWARE SYSTEMS (UK) LIMITED?

APEX SOFTWARE SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 06/10/1978 and dissolved on 11/06/2015.

Where is APEX SOFTWARE SYSTEMS (UK) LIMITED located?

APEX SOFTWARE SYSTEMS (UK) LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does APEX SOFTWARE SYSTEMS (UK) LIMITED do?

APEX SOFTWARE SYSTEMS (UK) LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for APEX SOFTWARE SYSTEMS (UK) LIMITED?

The latest filing was on 11/06/2015: Final Gazette dissolved following liquidation.