ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 28/01/2028 January 2020 | SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS DAVILYNN ANN ERICKSON |
| 02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ELSEY |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 15/11/1615 November 2016 | SAIL ADDRESS CREATED |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MS JACQUELINE FIELDING |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBRA REYNOLDS |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO STEFANI |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 4500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7NY |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR MARK JUSTIN ELSEY |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 28/01/1628 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCO COSTANTINO |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR MICHELANGELO STEFANI |
| 28/01/1528 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 07/02/147 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FORD |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR MARCO COSTANTINO |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 09/01/139 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 19/01/1219 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0FN |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/02/1117 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WEST |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR THOMAS FORD |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROY WEST / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WEST / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 18/02/2010 |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED DEBRA REYNOLDS LOGGED FORM |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MRS DEBRA REYNOLDS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ORIOL MILLET LOPEZ |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008 |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WEST / 29/09/2008 |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/05/038 May 2003 | S386 DISP APP AUDS 25/04/03 |
| 08/05/038 May 2003 | S80A AUTH TO ALLOT SEC 25/04/03 |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 28/06/98 |
| 22/04/9922 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 28/06/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | NC INC ALREADY ADJUSTED 20/05/97 |
| 25/09/9725 September 1997 | £ NC 100000/612000 20/05/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 29/06/96 |
| 24/09/9624 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: UNIT 2 SUNRISE ENTERPRISE PARK FERRYBOAT LANE CASTLETOWN SUNDERLAND SR5 3RX |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1MP |
| 27/03/9227 March 1992 | £ NC 1000/100000 24/02/92 |
| 27/03/9227 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | NC INC ALREADY ADJUSTED 24/02/92 |
| 27/03/9227 March 1992 | REDESIGNATE SHARES 24/02/92 |
| 27/03/9227 March 1992 | ADOPT MEM AND ARTS 24/02/92 |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 24/02/9224 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/92 |
| 24/02/9224 February 1992 | COMPANY NAME CHANGED STYLEABLE LIMITED CERTIFICATE ISSUED ON 25/02/92 |
| 19/02/9219 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 2 BACHES ST LONDON N1 6UB |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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