ADVANCED CASTING COMPANY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | STRUCK OFF AND DISSOLVED |
| 28/03/1128 March 2011 | CHANGE OF NAME 31/01/2011 |
| 28/03/1128 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 30/03/1030 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 12/11/0912 November 2009 | CANCELLING �23178 FROM CAPITAL REDEMPTIN RESERVE 31/12/2008 |
| 12/11/0912 November 2009 | STATEMENT BY DIRECTORS |
| 12/11/0912 November 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 1 |
| 12/11/0912 November 2009 | SOLVENCY STATEMENT DATED 31/12/08 |
| 12/11/0912 November 2009 | REDUCE ISSUED CAPITAL 31/12/2008 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | COMPANY NAME CHANGED ADVANCED CASTING COMPANY LIMITED CERTIFICATE ISSUED ON 18/09/07; RESOLUTION PASSED ON 31/08/07 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/11/0113 November 2001 | AUDITOR'S RESIGNATION |
| 20/02/0120 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/10/0030 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | ALTER MEM AND ARTS 14/05/98 |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | AUDITOR'S RESIGNATION |
| 23/01/9823 January 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9612 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/04/946 April 1994 | � IC 399123/328153 22/02/94 � SR 70970@1=70970 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | |
| 10/03/9410 March 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/10/93 |
| 10/03/9410 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/94 |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 14/05/9314 May 1993 | ALTER MEM AND ARTS 05/02/93 |
| 22/03/9322 March 1993 | |
| 22/03/9322 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 19/10/9219 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | |
| 31/07/9231 July 1992 | � NC 100/500000 07/07/92 |
| 31/07/9231 July 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/92 |
| 25/04/9225 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | AUDITOR'S RESIGNATION |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | ADOPT MEM AND ARTS 26/07/90 |
| 02/08/902 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED |
| 30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 25/09/8925 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 29/04/8829 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8713 May 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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