Advanced company searchLink opens in new window

ADVANCED COMPOSITE DEVELOPMENTS LIMITED

Company number 01741770

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2013 DS01 Application to strike the company off the register
19 Dec 2013 SH20 Statement by directors
19 Dec 2013 SH19 Statement of capital on 19 December 2013
  • GBP 1
19 Dec 2013 CAP-SS Solvency statement dated 18/12/13
19 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 AD01 Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 15 May 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Aug 2012 AP01 Appointment of Mr Roy Douglas Smith as a director
01 Aug 2012 AP01 Appointment of Mr David M Drillock as a director
01 Aug 2012 TM01 Termination of appointment of Andrew Moss as a director
01 Aug 2012 TM01 Termination of appointment of Steven Bowers as a director
01 Aug 2012 TM02 Termination of appointment of Steven Bowers as a secretary
01 Aug 2012 AP03 Appointment of Mr Roy Douglas Smith as a secretary
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jul 2011 TM01 Termination of appointment of Clive Snowdon as a director
28 Jul 2011 TM01 Termination of appointment of Douglas Robertson as a director
28 Jul 2011 AP01 Appointment of Mr Andrew Brian Moss as a director
28 Jul 2011 AP01 Appointment of Mr Steven John Bowers as a director