ADVANCED SEALANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/03/128 March 2012 | APPLICATION FOR STRIKING-OFF |
| 06/03/126 March 2012 | REDUCE ISSUED CAPITAL 24/02/2012 |
| 06/03/126 March 2012 | SOLVENCY STATEMENT DATED 24/02/12 |
| 06/03/126 March 2012 | STATEMENT BY DIRECTORS |
| 06/03/126 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM C/O REEVES & NEYLAN 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU UNITED KINGDOM |
| 05/07/115 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 12/07/1012 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 23/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMPSON / 23/06/2010 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED NICHOLAS SIMPSON |
| 15/03/1015 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED PAUL KELLY TOMPKINS |
| 09/02/109 February 2010 | DIRECTOR APPOINTED DAVID P REIF |
| 09/02/109 February 2010 | DIRECTOR APPOINTED NEIL BENNETT |
| 09/02/109 February 2010 | SECRETARY APPOINTED PAUL KELLY TOMPKINS |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TASKER |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY HEWITSON |
| 09/02/109 February 2010 | DIRECTOR APPOINTED RONALD A RICE |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM PANAMA HOUSE ATTERCLIFFE ROAD SHEFFIELD S4 7WZ |
| 28/01/1028 January 2010 | CURREXT FROM 31/03/2010 TO 31/05/2010 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: BRUNSWICK PARK INDUSTRIAL ESTATE BRUNSWICK VILLAGE NEWCASTLE UPON TYNE NE13 7BA |
| 04/07/074 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: UNIT 4 REGENTS COURT SOUTH WAY WALWORTH INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 5NX |
| 02/08/052 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: KINGSWAY WILTON NR.SALISBURY WILTS SP2 0AR |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | AUDITOR'S RESIGNATION |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0128 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0129 November 2001 | AUDITOR'S RESIGNATION |
| 25/07/0125 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/11/9915 November 1999 | S366A DISP HOLDING AGM 05/11/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED |
| 24/12/9624 December 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/07/946 July 1994 | |
| 06/07/946 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | AUDITOR'S RESIGNATION |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | S366A DISP HOLDING AGM 08/03/93 |
| 16/03/9316 March 1993 | |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/07/9213 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | |
| 26/06/9226 June 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/02/926 February 1992 | |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | £ NC 0/100000 29/03 |
| 24/04/9024 April 1990 | NC INC ALREADY ADJUSTED 29/03/90 |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | AUDITOR'S RESIGNATION |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/04/8812 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/02/8728 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 04/03/824 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 10/03/7810 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
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