APEX MODELS LIMITED


Registered number: 04200150
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> APEX MODELS LIMITED

Name: APEX MODELS LIMITED
APEX MODELS LTD
Address: 2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE
Incorporation Date: 2001-04-13

Company status: Dissolved


Company Documents

date name form type
2019-11-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-08-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-07-04 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-06-12 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM54-56 WEST STREETBRIGHTONBN1 2RAENGLAND AD01
2018-07-04 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-07-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-17 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES CS01
2017-11-30 28/02/17 TOTAL EXEMPTION FULL AA
2017-04-20 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES CS01
2016-07-04 REGISTERED OFFICE CHANGED ON 04/07/2016 FROMC/O BUSINESSHEADS 23 OLD STEINEBRIGHTONBN1 1EL AD01
2016-11-25 29/02/16 TOTAL EXEMPTION SMALL AA
2016-04-18 13/04/16 FULL LIST AR01
2015-04-30 13/04/15 FULL LIST AR01
2015-10-26 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-27 28/02/14 TOTAL EXEMPTION SMALL AA
2014-04-25 13/04/14 FULL LIST AR01
2013-04-19 13/04/13 FULL LIST AR01
2013-08-09 28/02/13 TOTAL EXEMPTION SMALL AA
2012-09-04 29/02/12 TOTAL EXEMPTION SMALL AA
2012-04-27 13/04/12 FULL LIST AR01
2011-07-15 28/02/11 TOTAL EXEMPTION SMALL AA
2011-04-18 13/04/11 FULL LIST AR01
2010-10-26 28/02/10 TOTAL EXEMPTION SMALL AA
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HAMME / 13/04/2010 CH01
2010-04-15 13/04/10 FULL LIST AR01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMME / 13/04/2010 CH01
2009-05-29 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2009-05-29 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM182 DUKES RIDECROWTHORNEBERKSHIRERG45 6DS 287
2009-05-27 28/02/09 TOTAL EXEMPTION SMALL AA
2008-08-19 29/02/08 TOTAL EXEMPTION SMALL AA
2008-08-08 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS 363a
2007-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2007-01-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-05 DIRECTOR RESIGNED 288b
2007-03-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-01-29 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-05 DIRECTOR RESIGNED 288b
2007-03-05 NEW DIRECTOR APPOINTED 288a
2007-07-24 AD 07/02/07-01/03/07£ SI 98@1=98£ IC 2/100 88(2)R
2007-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2007-01-29 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-07-24 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07 225
2007-07-24 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS 363s
2007-02-23 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-19 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363a
2005-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2005-04-25 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS 363s
2004-04-21 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS 363s
2004-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2004-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2003-04-10 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS 363s
2002-05-09 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS 363s
2002-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 AA
2001-04-23 DIRECTOR RESIGNED 288b
2001-04-23 SECRETARY RESIGNED 288b
2001-04-23 REGISTERED OFFICE CHANGED ON 23/04/01 FROM:THE STUDIOST NICHOLAS CLOSEELSTREEHERTFORDSHIRE WD6 3EW 287
2001-08-03 NEW DIRECTOR APPOINTED 288a
2001-04-23 NEW DIRECTOR APPOINTED 288a
2001-04-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-09-04 12:19:42