ADVANCED ADHESIVE PRODUCTS LIMITED

Company Documents

DateDescription
21/07/1021 July 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/04/1021 April 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2010

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21/04/1021 April 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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06/11/096 November 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2009

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12/06/0912 June 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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15/05/0915 May 2009 ORDER OF COURT TO WIND UP

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27/04/0927 April 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 12 BERKELEY COURT RUNCORN CHESHIRE WA7 1TK

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25/03/0925 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 January 2007

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13/04/0713 April 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 SECRETARY'S PARTICULARS CHANGED

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/03/0622 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0611 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/0611 January 2006 NEW SECRETARY APPOINTED

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/03/0510 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/03/041 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/10/0324 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0313 April 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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11/03/0211 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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07/08/017 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/02/0127 February 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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29/02/0029 February 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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20/05/9920 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9923 February 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/9812 August 1998 ALTER MEM AND ARTS 04/08/98

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20/05/9820 May 1998 SECRETARY RESIGNED

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20/05/9820 May 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS

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20/05/9820 May 1998 DIRECTOR RESIGNED

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18/05/9818 May 1998 EXEMPTION FROM APPOINTING AUDITORS 15/04/98

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18/05/9818 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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17/04/9817 April 1998 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 NEW SECRETARY APPOINTED

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ

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17/02/9717 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/9717 February 1997 Incorporation

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