APEX AUTOCARE CENTRE LIMITED


Registered number: 04120765
Home -> Section C - Manufacturing -> 33 - Repair and installation of machinery and equipment -> 33170 - Repair and maintenance of other transport equipment not elsewhere classified -> APEX AUTOCARE CENTRE LIMITED

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

Company status: Dissolved


Company Documents

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