APHEX DECOR LIMITED


Registered number: 05132132
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Name: APHEX DECOR LIMITED
APHEX DECOR LTD
Address: 251 NORWOOD ROAD, HERNE HILL, LONDON, SE24 9AG
Incorporation Date: 2004-05-19

Company status: Dissolved


Company Documents

date name form type
2015-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-28 APPLICATION FOR STRIKING-OFF DS01
2015-06-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-05-13 13/05/14 FULL LIST AR01
2014-08-04 31/05/14 TOTAL EXEMPTION SMALL AA
2013-12-10 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-28 13/05/13 FULL LIST AR01
2012-06-16 13/05/12 FULL LIST AR01
2012-09-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 AAMD
2012-08-22 31/05/12 TOTAL EXEMPTION SMALL AA
2011-11-01 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-05-19 13/05/11 FULL LIST AR01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / ALISON FLEMING / 01/10/2009 CH01
2010-12-08 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-13 13/05/10 FULL LIST AR01
2009-12-10 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-16 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2009-04-09 APPOINTMENT TERMINATED DIRECTOR MICHELLE FRITZ 288b
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-06-12 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-10-06 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2008-03-25 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM4 CROXTED MEWSCROXTED ROADLONDONSE24 9DA 287
2008-10-06 31/05/08 TOTAL EXEMPTION SMALL AA
2007-06-06 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-02 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363a
2006-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-07-18 NEW DIRECTOR APPOINTED 288a
2006-07-18 AD 26/06/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-05-24 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2004-05-20 SECRETARY RESIGNED 288b
2004-05-25 NEW DIRECTOR APPOINTED 288a
2004-05-21 REGISTERED OFFICE CHANGED ON 21/05/04 FROM:88A TOOLEY STREETLONDON BRIDGELONDONSE1 2TF 287
2004-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-25 NEW SECRETARY APPOINTED 288a
2004-05-20 DIRECTOR RESIGNED 288b

Last update: 2021-10-07 13:16:04