ADVANCED MODULAR SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1313 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/09/1313 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 09/04/139 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 |
| 04/04/124 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012:LIQ. CASE NO.1 |
| 02/06/112 June 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 19/04/1119 April 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005532,00007851 |
| 09/02/119 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM HEIGHINGTON LANE AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6QG |
| 21/11/1021 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/11/1010 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAVLOSKY |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR JONATHAN BENJAMIN HICK |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'CONNELL |
| 21/07/1021 July 2010 | SECRETARY APPOINTED MR DAVID BRADLEY |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMPSON / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FRANCIS O'CONNELL / 23/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FRANCIS O'CONNELL / 23/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DONALD WICKETT / 23/10/2009 |
| 23/07/0923 July 2009 | SECRETARY APPOINTED MICHAEL JOHN FRANCIS O'CONNELL |
| 23/07/0923 July 2009 | SECRETARY APPOINTED MICHAEL JOHN FRANCIS O'CONNELL LOGGED FORM |
| 08/05/098 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0924 April 2009 | GBP NC 100/500000 09/04/2009 |
| 24/04/0924 April 2009 | NC INC ALREADY ADJUSTED 09/04/09 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR STEPHEN ANTHONY THOMPSON |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MR STEVEN DONALD WICKETT |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'CONNELL / 03/02/2009 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/08 FROM: GISTERED OFFICE CHANGED ON 17/12/2008 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MICHAEL JOHN FRANCIS O'CONNELL |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN NICOLSON |
| 06/12/086 December 2008 | COMPANY NAME CHANGED CROSSCO (1134) LIMITED CERTIFICATE ISSUED ON 08/12/08 |
| 23/10/0823 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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