ADVANCED COMPOSITE COMPONENTS LIMITED

Company number 01275395 · Monitor this company

Dissolved

142 filings

Date	Filing
23 Feb 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
17 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK	View document
17 Feb 2015	DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI	View document
12 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
23 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
20 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
15 May 2013	REGISTERED OFFICE CHANGED ON 15/05/2013 FROM CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG	View document
10 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Oct 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012	View document
14 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
25 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS	View document
25 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS	View document
25 Jul 2012	APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS	View document
25 Jul 2012	SECRETARY APPOINTED MR ROY DOUGLAS SMITH	View document
25 Jul 2012	DIRECTOR APPOINTED MR DAVID M DRILLOCK	View document
25 Jul 2012	DIRECTOR APPOINTED MR ROY DOUGLAS SMITH	View document
28 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MARK MALITSKIE	View document
28 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MABBITT	View document
28 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR EBRAHIM GHAVAM SHAHIDI	View document
4 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
20 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
25 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON	View document
25 Jul 2011	DIRECTOR APPOINTED MR STEVEN JOHN BOWERS	View document
25 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON	View document
12 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
8 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
13 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
25 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
19 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
5 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
5 Jan 2009	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG	View document
5 Jan 2009	LOCATION OF DEBENTURE REGISTER	View document
5 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
22 Jan 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
17 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
22 Oct 2007	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS	View document
15 Oct 2007	DIRECTOR RESIGNED	View document
21 Aug 2007	NEW DIRECTOR APPOINTED	View document
17 Aug 2007	DIRECTOR RESIGNED	View document
4 Aug 2007	DIRECTOR RESIGNED	View document
26 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
1 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
23 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
27 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
5 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
18 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
7 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
12 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
12 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jul 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
26 May 2004	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04	View document
19 May 2004	REGISTERED OFFICE CHANGED ON 19/05/04 FROM: COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE DE75 7SP	View document
19 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 May 2004	NEW SECRETARY APPOINTED	View document
19 May 2004	NEW DIRECTOR APPOINTED	View document
19 May 2004	NEW DIRECTOR APPOINTED	View document
19 May 2004	SECRETARY RESIGNED	View document
19 May 2004	NEW DIRECTOR APPOINTED	View document
19 May 2004	NEW DIRECTOR APPOINTED	View document
13 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
30 Jan 2004	SECRETARY RESIGNED	View document
30 Jan 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Jul 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02	View document
22 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
14 Aug 2002	NEW DIRECTOR APPOINTED	View document
14 Aug 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Aug 2002	NEW SECRETARY APPOINTED	View document
29 May 2002	AUDITOR'S RESIGNATION	View document
27 Mar 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
27 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
3 Jul 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
26 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
27 Jun 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
18 Apr 2000	DIRECTOR RESIGNED	View document
22 Feb 2000	NEW DIRECTOR APPOINTED	View document
22 Feb 2000	NEW DIRECTOR APPOINTED	View document
2 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
10 Aug 1999	NEW SECRETARY APPOINTED	View document
10 Aug 1999	SECRETARY RESIGNED	View document
1 Jul 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
7 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
30 Jul 1998	REGISTERED OFFICE CHANGED ON 30/07/98 FROM: COMPOSITES HOUSE ADAMS CLOSE HEANOR GATE INDL ESTATE HEANOR DERBY DE7 7SW	View document
20 Mar 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
20 Mar 1998	FULL ACCOUNTS MADE UP TO 31/08/96	View document
17 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
2 Jul 1997	DELIVERY EXT'D 3 MTH 31/08/96	View document
12 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
24 Sep 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
2 Jul 1996	DELIVERY EXT'D 3 MTH 31/08/95	View document
22 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
4 Oct 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
23 Jun 1995	DELIVERY EXT'D 3 MTH 31/08/94	View document
12 Jun 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Mar 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
20 Feb 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
12 Dec 1993	FULL GROUP ACCOUNTS MADE UP TO 31/08/92	View document
4 Aug 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
4 Aug 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
4 Aug 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
11 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/08/91	View document
5 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
29 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/08/90	View document
4 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
27 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
27 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 31/08/89	View document
28 Sep 1989	ALTER MEM AND ARTS 200888	View document
23 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
28 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 31/08/88	View document
26 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1988	RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS	View document
18 Feb 1988	FULL GROUP ACCOUNTS MADE UP TO 31/08/87	View document
4 Feb 1988	DIRECTOR RESIGNED	View document
4 Feb 1988	DIRECTOR RESIGNED	View document
15 Oct 1987	DIRECTOR RESIGNED	View document
10 Jan 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86	View document
10 Jan 1987	RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS	View document
19 Aug 1986	REGISTERED OFFICE CHANGED ON 19/08/86 FROM: DELVES ROAD HEANOR GATE INDL EST HEANOR DERBY DE7 7SJ	View document
31 Aug 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document