ADVANCED MODULAR ROOFING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/08/1224 August 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/07/1111 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PAUL MURPHY / 01/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SHAW / 01/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 1 ST PAULS ROAD CLIFTON BRISTOL BS8 1LZ |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/045 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/00 |
| 15/06/0015 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | S366A DISP HOLDING AGM 29/10/98 S252 DISP LAYING ACC 29/10/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9812 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | S366A DISP HOLDING AGM 29/04/98 S252 DISP LAYING ACC 29/04/98 S386 DISP APP AUDS 29/04/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/946 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/944 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 5 PASSAGE ROAD WESTBURY ON TRYM BRISTOL AVON BS9 3HN |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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