APEX CONSTRUCTION (SOUTHERN) LTD


Registered number: 05792228
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Name: APEX CONSTRUCTION (SOUTHERN) LTD
APEX CONSTRUCTION (SOUTHERN) LIMITED
Address: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY
Incorporation Date: 2006-04-24

Company status: Dissolved


Company Documents

date name form type
2021-09-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-08-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-07-06 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009019 LIQ10
2021-12-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-09-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/07/2020:LIQ. CASE NO.1 LIQ03
2019-11-08 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-08-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-08-05 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM9 HAMPTON LANEBLACKFIELDSOUTHAMPTONHAMPSHIRESO45 1ZA AD01
2019-08-22 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-08-02 RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR LIQ MISC RES
2019-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-04-29 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES CS01
2019-08-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-04-30 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES CS01
2017-05-01 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES CS01
2017-01-24 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-26 30/04/15 TOTAL EXEMPTION SMALL AA
2016-05-13 24/04/16 FULL LIST AR01
2015-05-12 24/04/15 FULL LIST AR01
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-20 24/04/14 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-17 24/04/13 FULL LIST AR01
2012-05-22 24/04/12 FULL LIST AR01
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MARK ELWYN PRITCHARD / 20/04/2011 CH01
2011-05-18 24/04/11 FULL LIST AR01
2011-05-18 SECRETARY'S CHANGE OF PARTICULARS / GLEN FRANCIS KNIGHT / 01/06/2010 CH03
2011-02-26 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MARK ELWYN PRITCHARD / 24/04/2010 CH01
2010-05-06 24/04/10 FULL LIST AR01
2009-05-08 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2009-02-25 30/04/08 TOTAL EXEMPTION SMALL AA
2008-10-09 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM9 OVERCOMBE CLOSEPOOLEDORSETBH17 9EY 287
2008-05-09 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2008-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-18 REGISTERED OFFICE CHANGED ON 18/05/07 FROM:THE PARK HOUSE, 75 PARKSTONE RDPOOLEDORSETBH15 2NZ 287
2007-05-18 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363a
2006-05-16 NEW SECRETARY APPOINTED 288a
2006-04-25 SECRETARY RESIGNED 288b
2006-04-25 DIRECTOR RESIGNED 288b
2006-05-16 NEW DIRECTOR APPOINTED 288a
2006-04-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-05-16 AD 08/05/06---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2022-02-17 01:02:25