Name: |
APEX AUTOCARE CENTRE LIMITED
APEX AUTOCARE CENTRE LTD |
Address: | 150-154 CARDIGAN ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 5LU |
Incorporation Date: | 2000-12-07 |
date | name | form type |
2018-09-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2018-12-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-01-06 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
2017-11-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1 | LIQ03 |
2016-10-13 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2016-10-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-01-07 | 07/12/15 FULL LIST | AR01 |
2016-10-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-01-08 | 07/12/14 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-08 | 07/12/13 FULL LIST | AR01 |
2013-10-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-02-22 | 07/12/12 FULL LIST | AR01 |
2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-19 | 07/12/11 FULL LIST | AR01 |
2011-07-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-02-24 | SAIL ADDRESS CREATED | AD02 |
2010-02-25 | 07/12/09 FULL LIST | AR01 |
2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN VALENTINE / 12/02/2010 | CH01 |
2010-12-22 | 07/12/10 FULL LIST | AR01 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-24 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-26 | SECRETARY APPOINTED MR ANTHONY JOHN VALENTINE | 288a |
2009-01-19 | APPOINTMENT TERMINATED SECRETARY NICHOLAS MARTINI | 288b |
2009-03-12 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-10 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | 363a |
2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-11 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | 363a |
2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-01-18 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | 363s |
2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-07-04 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | 363s |
2005-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-03-06 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | 363s |
2003-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-01-08 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | 363s |
2002-01-09 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | 363s |
2002-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-09-19 | AD 01/07/01---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
2001-09-14 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM:88 THORNHILL STREETCALVERLEYPUDSEYWEST YORKSHIRE LS28 5PD | 287 |
2000-12-08 | NEW SECRETARY APPOINTED | 288a |
2000-12-08 | SECRETARY RESIGNED | 288b |
2000-12-08 | DIRECTOR RESIGNED | 288b |
2000-12-08 | NEW DIRECTOR APPOINTED | 288a |
2000-12-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-12-08 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM:BRIDGE HOUSE 181 QUEEN VICTORIASTREET, LONDONEC4V 4DZ | 287 |
Last update: 2019-12-21 18:52:31