AAC STRUCTURAL FOAM LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014 |
| 19/02/1419 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH |
| 14/03/1314 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELMS / 28/01/2013 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED ALAN WALSH |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG |
| 28/02/1128 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BARRY |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY / 05/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELMS / 05/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LONG / 05/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O ANDREW SMITH METALS LIMITED DARBISHIRE STREET OFF WATERLOO ROAD BOLTON LANCASHIRE BL1 2TN |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED FINTAN MCDONALD |
| 05/03/095 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED IAN BARRY |
| 05/06/085 June 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | AUDITOR'S RESIGNATION |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: ELCO HOUSE MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL |
| 22/05/0822 May 2008 | DIRECTOR RESIGNED ANDRE ELSHOUT |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY RESIGNED ANDREW LITCHFIELD |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED ANDREW SMITH |
| 19/05/0819 May 2008 | SECRETARY APPOINTED SUSAN HOLBURN |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MICHAEL LONG |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | AUDITOR'S RESIGNATION |
| 11/11/0611 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/03/06 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: VIVID HOUSE BEECHAM CLOSE BRICKYARD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8UZ |
| 08/03/048 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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