ADVANCED SURFACE POLYMERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/12/125 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2012 |
| 16/12/1116 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2011:LIQ. CASE NO.1 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 25 GROSVENOR ROAD WREXHAM LL11 1BT |
| 07/12/107 December 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 24/11/1024 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/11/1024 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/11/1024 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008803,00009297 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RUBERY |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HERBERT DODD / 01/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE RUBERY / 01/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID RUBERY / 01/01/2010 |
| 08/01/108 January 2010 | SAIL ADDRESS CHANGED FROM: THE OLD HOUSE 15 SCHOOL LANE LICKEY END BROMSGROVE WORCESTERSHIRE B60 1JD |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/11/098 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED IAN LESLIE RUBERY |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/02/02 |
| 05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | COMPANY NAME CHANGED ADVANCE SURFACE POLYMERS LIMITED CERTIFICATE ISSUED ON 13/01/00 |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/005 January 2000 | Incorporation |
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