ADVANCED ANODISING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1317 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AIDAN DOUGLAS |
| 04/11/114 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN DOUGLAS / 31/07/2011 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/12/102 December 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN DOUGLAS / 07/10/2010 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MASON |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARK MASON |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR AIDAN DOUGLAS |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 7 PREACHERS MEWS BINGLEY W YORKS BD16 4NT |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 20/12/0920 December 2009 | COMPANY NAME CHANGED SHIPLEY SECRETARIAL LIMITED CERTIFICATE ISSUED ON 20/12/09 |
| 09/12/099 December 2009 | CHANGE OF NAME 24/11/2009 |
| 03/12/093 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM MASON / 23/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MARTIN WILLIAM MASON |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MASON |
| 23/10/0923 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MASON / 20/12/2007 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 3 RYLANDS AVENUE GILSTEAD BINGLEY WEST YORKSHIRE BD16 3NJ |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 37 FERNBANK DRIVE BINGLEY WEST YORKSHIRE BD16 4BJ |
| 18/12/0718 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | Incorporation |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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