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ADVANCED COMPOSITE PANELS LIMITED

Company number 01597330

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2014 DS01 Application to strike the company off the register
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 38,398
14 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
20 Sep 2013 AA Accounts 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 made up to 31 March 2012
02 Aug 2012 AP01 Appointment of Mr Roy Douglas Smith as a director on 20 July 2012
02 Aug 2012 TM01 Termination of appointment of Andrew Brian Moss as a director on 20 July 2012
02 Aug 2012 TM01 Termination of appointment of Steven John Bowers as a director on 20 July 2012
02 Aug 2012 TM02 Termination of appointment of Steven John Bowers as a secretary on 20 July 2012
02 Aug 2012 AP03 Appointment of Mr Roy Douglas Smith as a secretary on 20 July 2012
02 Aug 2012 AP01 Appointment of Mr David M Drillock as a director on 20 July 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Sep 2011 AA Accounts made up to 31 March 2011
10 Aug 2011 TM01 Termination of appointment of Clive Snowdon as a director
10 Aug 2011 TM01 Termination of appointment of Douglas Robertson as a director
10 Aug 2011 AP01 Appointment of Mr Andrew Brian Moss as a director
10 Aug 2011 AP01 Appointment of Mr Steven John Bowers as a director
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Dec 2010 AA Accounts made up to 31 March 2010