About

Registered Number: 02702553
Date of Incorporation: 31/03/1992 (29 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2017 (3 years and 10 months ago)
Registered Address: 79 Caroline Street, Birmingham, B3 1UP

 

Having been setup in 1992, Apex Packaging Ltd have registered office in Birmingham, it has a status of "Dissolved". We don't currently know the number of employees at the business. Billingham, Peter John is listed as a director of the 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.