APOLLO (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

02521376

Incorporation date

11/07/1990

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1990)

15/11/2010

Final Gazette dissolved following liquidation

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15/08/2010

Liquidators' statement of receipts and payments to 2010-08-10

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15/08/2010

Return of final meeting in a creditors' voluntary winding up

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28/06/2010

Liquidators' statement of receipts and payments to 2010-06-02

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20/12/2009

Liquidators' statement of receipts and payments to 2009-12-02

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17/12/2008

Resolutions

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10/12/2008

Statement of affairs with form 4.19

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10/12/2008

Appointment of a voluntary liquidator

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18/11/2008

Registered office changed on 19/11/2008 from granta lodge 71 graham road malvern worcestershire WR14 2JS

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21/07/2008

Return made up to 09/07/08; full list of members

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27/05/2008

Accounts for a small company made up to 2007-12-31

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17/07/2007

Return made up to 09/07/07; full list of members

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11/06/2007

Accounts for a small company made up to 2006-12-31

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17/07/2006

Return made up to 09/07/06; full list of members

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22/05/2006

Accounts for a small company made up to 2005-12-31

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17/08/2005

Accounts for a small company made up to 2004-12-31

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10/07/2005

Return made up to 09/07/05; full list of members

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12/09/2004

Accounts for a small company made up to 2003-12-31

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25/07/2004

Return made up to 09/07/04; full list of members

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30/03/2004

Declaration of satisfaction of mortgage/charge

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12/12/2003

Particulars of mortgage/charge

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05/12/2003

Particulars of mortgage/charge

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16/09/2003

Registered office changed on 17/09/03 from: c/o michael kay & company 2 water court, water street birmingham west midlands B3 1HP

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16/09/2003

Return made up to 09/07/03; full list of members

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06/05/2003

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

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09/04/2003

New director appointed

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31/03/2003

Director resigned

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31/03/2003

Ad 18/03/03--------- £ si 40000@1=40000 £ ic 35100/75100

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18/02/2003

Resolutions

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23/12/2002

New director appointed

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16/12/2002

Nc inc already adjusted 29/11/02

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16/12/2002

Resolutions

View PDF (1 pages)

08/12/2002

New secretary appointed

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08/12/2002

Secretary resigned

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08/12/2002

Director resigned

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26/11/2002

Notice of assignment of name or new name to shares

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26/11/2002

Resolutions

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24/11/2002

Return made up to 09/07/01; full list of members; amend

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06/08/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

28/02/2002

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

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25/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

08/04/2001

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

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15/11/2000

Secretary's particulars changed

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01/11/2000

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

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23/08/2000

Return made up to 09/07/00; full list of members

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23/08/2000

Secretary's particulars changed

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23/08/2000

Location of register of members address changed

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23/08/2000

Location of debenture register address changed

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28/12/1999

Registered office changed on 29/12/99 from: 30 st pauls square birmingham B3 1QZ

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03/11/1999

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

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11/08/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

30/07/1998

Return made up to 09/07/98; full list of members

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18/06/1998

Resolutions

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18/06/1998

Director resigned

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10/06/1998

£ ic 8100/8024 20/05/98 £ sr 76@1=76

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10/06/1998

£ ic 35100/8100 20/05/98 £ sr 27000@1=27000

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10/06/1998

Resolutions

View PDF (7 pages)

10/06/1998

Resolutions

View PDF (2 pages)

10/06/1998

Resolutions

View PDF (3 pages)

18/05/1998

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

View PDF (8 pages)

25/08/1997

Return made up to 09/07/97; full list of members

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25/08/1997

Location of register of members address changed

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25/08/1997

Location of debenture register address changed

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28/05/1997

Secretary resigned;director resigned

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28/05/1997

New secretary appointed

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24/04/1997

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

View PDF (8 pages)

31/07/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

31/07/1996

Location of register of members

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31/07/1996

Location of debenture register

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12/04/1996

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

View PDF (8 pages)

12/07/1995

Return made up to 09/07/95; full list of members

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09/05/1995

Registered office changed on 10/05/95 from: c/o clement keys, nettleton house, calthorpe road, edgbaston, birmingham. B15 1RL

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18/04/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

Resolutions

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20/11/1994

£ nc 1000/36000 10/11/94

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20/07/1994

Return made up to 09/07/94; no change of members

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20/07/1994

Location of register of members address changed

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20/07/1994

Location of debenture register address changed

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24/05/1994

Accounts for a small company made up to 1993-12-31

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10/03/1994

Particulars of mortgage/charge

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27/10/1993

Accounts for a small company made up to 1992-12-31

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19/07/1993

Return made up to 09/07/93; no change of members

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19/07/1993

Registered office changed on 20/07/93 from: unit 15, g w s trading estate leabrook road wednesbury west midlands, WS10 7ND

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08/11/1992

Return made up to 12/07/92; full list of members

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03/07/1992

Accounts for a small company made up to 1991-12-31

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27/11/1991

Secretary resigned;new secretary appointed

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27/11/1991

New director appointed

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27/11/1991

New director appointed

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03/10/1991

Accounting reference date shortened from 31/07 to 31/12

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06/09/1991

Ad 12/07/91--------- £ si 98@1

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20/08/1991

Registered office changed on 21/08/91 from: nettleton house calthorpe road edgbaston birmingham B15 1RL

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23/07/1991

Return made up to 12/07/91; full list of members

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16/12/1990

Memorandum and Articles of Association

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11/12/1990

Certificate of change of name

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11/12/1990

Director resigned;new director appointed

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11/12/1990

Secretary resigned;new secretary appointed

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10/12/1990

Resolutions

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10/12/1990

Resolutions

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09/12/1990

Registered office changed on 10/12/90 from: 2,baches street london N1 6UB

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02/08/1990

Resolutions

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11/07/1990

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

30/12/2007

Last change occurred

30/12/2007

Accounts

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
Heath, Richard James	Director	29/11/2002 - 18/03/2003	-
Payne, Michael John	Secretary	29/11/2002 - Present	3
Haynes, Gary	Director	18/03/2003 - Present	-
Western, Elaine Claire	Secretary	26/04/1997 - 29/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About APOLLO (BIRMINGHAM) LIMITED

APOLLO (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 11/07/1990 with the registered office located at No 1 St Swithin Street, Worcester WR1 2PY. There are currently 2 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 APOLLO (BIRMINGHAM) LIMITED?

APOLLO (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 11/07/1990 and dissolved on 15/11/2010.

Where is APOLLO (BIRMINGHAM) LIMITED located?

APOLLO (BIRMINGHAM) LIMITED is registered at No 1 St Swithin Street, Worcester WR1 2PY.

What does APOLLO (BIRMINGHAM) LIMITED do?

APOLLO (BIRMINGHAM) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for APOLLO (BIRMINGHAM) LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved following liquidation.