Having been setup in 1992, Apex Packaging Ltd has its registered office in Birmingham, it's status is listed as "Dissolved". There is one director listed for the company at Companies House. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BILLINGHAM, Peter John | 31 March 1992 | 04 June 2007 | 1 |
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 |
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 |