About

Registered Number: 02702553
Date of Incorporation: 31/03/1992 (30 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2017 (4 years and 11 months ago)
Registered Address: 79 Caroline Street, Birmingham, B3 1UP

 

Apex Packaging Ltd was setup in 1992, it's status at Companies House is "Dissolved". There is only one director listed for this organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGHAM, Peter John 31 March 1992 04 June 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 September 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 05 June 2017
AD01 - Change of registered office address 29 June 2016
RESOLUTIONS - N/A 24 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 24 June 2016
4.20 - N/A 24 June 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 19 October 2015
SH01 - Return of Allotment of shares 31 July 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 01 April 2014
AD01 - Change of registered office address 01 April 2014
CH01 - Change of particulars for director 01 April 2014
CH03 - Change of particulars for secretary 01 April 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 23 December 2010
CH01 - Change of particulars for director 29 September 2010
CH03 - Change of particulars for secretary 29 September 2010
AR01 - Annual Return 15 April 2010
MG01 - Particulars of a mortgage or charge 08 March 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 29 April 2009
353 - Register of members 29 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 17 October 2008
395 - Particulars of a mortgage or charge 29 April 2008
395 - Particulars of a mortgage or charge 17 November 2007
AA - Annual Accounts 03 September 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
363s - Annual Return 05 June 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
AA - Annual Accounts 01 April 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 10 May 2003
287 - Change in situation or address of Registered Office 10 May 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 12 June 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 23 April 1999
AA - Annual Accounts 24 December 1998
288c - Notice of change of directors or secretaries or in their particulars 27 October 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 02 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1997
363s - Annual Return 06 June 1997
363s - Annual Return 16 May 1997
AA - Annual Accounts 04 February 1997
395 - Particulars of a mortgage or charge 04 September 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 23 April 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 14 April 1994
AA - Annual Accounts 08 February 1994
287 - Change in situation or address of Registered Office 13 September 1993
363s - Annual Return 13 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 September 1992
NEWINC - New incorporation documents 31 March 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 February 2010 Outstanding

N/A

Rent deposit deed 25 April 2008 Outstanding

N/A

Debenture 13 November 2007 Outstanding

N/A

Mortgage debenture 29 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.