AAC STRUCTURAL FOAM LIMITED

Company number 04278533 ·

Dissolved

65 filings

Date Filing
5 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
25 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014 View document
19 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Mar 2013 DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH View document
14 Mar 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
13 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELMS / 28/01/2013 View document
20 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
11 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
26 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
26 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
4 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
13 May 2011 DIRECTOR APPOINTED ALAN WALSH · 3 pages View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG · 2 pages View document
28 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
17 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR IAN BARRY · 1 page View document
9 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY / 05/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELMS / 05/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LONG / 05/02/2010 View document
1 Mar 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
18 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Sep 2009 REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O ANDREW SMITH METALS LIMITED DARBISHIRE STREET OFF WATERLOO ROAD BOLTON LANCASHIRE BL1 2TN View document
11 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH View document
11 Sep 2009 DIRECTOR APPOINTED FINTAN MCDONALD View document
5 Mar 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
7 Oct 2008 DIRECTOR APPOINTED IAN BARRY View document
5 Jun 2008 RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS View document
22 May 2008 AUDITOR'S RESIGNATION View document
22 May 2008 REGISTERED OFFICE CHANGED ON 22/05/08 FROM: ELCO HOUSE MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL View document
22 May 2008 DIRECTOR RESIGNED ANDRE ELSHOUT View document
22 May 2008 DIRECTOR AND SECRETARY RESIGNED ANDREW LITCHFIELD View document
19 May 2008 DIRECTOR APPOINTED ANDREW SMITH View document
19 May 2008 SECRETARY APPOINTED SUSAN HOLBURN View document
19 May 2008 DIRECTOR APPOINTED MICHAEL LONG View document
28 Mar 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
31 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
6 Mar 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
24 Jan 2007 AUDITOR'S RESIGNATION View document
11 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
9 Mar 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/03/06 View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Apr 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
22 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
8 Mar 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: VIVID HOUSE BEECHAM CLOSE BRICKYARD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8UZ View document
8 Mar 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
27 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
25 Sep 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
14 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
27 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document