ADVANCED COMPOSITES LIMITED

Company number 01623042 · Monitor this company

Dissolved

170 filings

Date	Filing
23 Feb 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
17 Feb 2015	DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI	View document
17 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK	View document
31 Oct 2014	FULL ACCOUNTS 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
19 Dec 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Oct 2013	SECTION 519	View document
11 Jun 2013	REGISTERED OFFICE CHANGED ON 11/06/2013 FROM · CONCORDE HOUSE WARWICK NEW ROAD · LEAMINGTON SPA · WARWICKSHIRE · CV32 5JG	View document
28 Feb 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
10 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
6 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MABBITT	View document
4 Oct 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012	View document
24 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS	View document
24 Jul 2012	APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS	View document
24 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MABBITT	View document
24 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS	View document
24 Jul 2012	SECRETARY APPOINTED MR ROY DOUGLAS SMITH	View document
24 Jul 2012	DIRECTOR APPOINTED MR ROY DOUGLAS SMITH	View document
24 Jul 2012	DIRECTOR APPOINTED MR DAVID M DRILLOCK	View document
24 Jul 2012	DIRECTOR APPOINTED MR JONATHAN PETER MABBITT	View document
28 Feb 2012	DIRECTOR APPOINTED MR STEPHEN MATTHEW GLENNON	View document
28 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MARK MALITSKIE	View document
4 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
5 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
10 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON	View document
10 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON	View document
10 Aug 2011	DIRECTOR APPOINTED MR STEVEN JOHN BOWERS	View document
13 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
4 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
26 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR HUGH POTTS	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUGH ADRIAN POTTS / 06/01/2010	View document
7 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
8 Aug 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
5 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
6 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
6 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
5 Jan 2009	LOCATION OF DEBENTURE REGISTER	View document
5 Jan 2009	REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG	View document
30 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
16 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
15 Oct 2007	DIRECTOR RESIGNED	View document
1 Sep 2007	FACILITY AGREEMENT 23/08/07	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
31 Jan 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
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
11 Jun 2004	CREDIT AGREEMENT 27/05/04	View document
11 Jun 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jun 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jun 2004	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04	View document
1 Jun 2004	SECRETARY RESIGNED	View document
1 Jun 2004	DIRECTOR RESIGNED	View document
20 May 2004	DIRECTOR RESIGNED	View document
20 May 2004	DIRECTOR RESIGNED	View document
20 May 2004	DIRECTOR RESIGNED	View document
20 May 2004	DIRECTOR RESIGNED	View document
20 May 2004	DIRECTOR RESIGNED	View document
20 May 2004	NEW SECRETARY APPOINTED	View document
20 May 2004	NEW DIRECTOR APPOINTED	View document
20 May 2004	NEW DIRECTOR APPOINTED	View document
20 May 2004	NEW DIRECTOR APPOINTED	View document
20 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 May 2004	REGISTERED OFFICE CHANGED ON 20/05/04 FROM: G OFFICE CHANGED 20/05/04 COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE DE75 7SP	View document
13 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
30 Jan 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Jan 2004	SECRETARY RESIGNED	View document
4 Jul 2003	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
10 Oct 2002	DIRECTOR RESIGNED	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	TOTAL EXEMPTION 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
2 Feb 2001	DIRECTOR RESIGNED	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
17 May 2000	DIRECTOR RESIGNED	View document
12 May 2000	DIRECTOR RESIGNED	View document
18 Apr 2000	DIRECTOR RESIGNED	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	SECRETARY RESIGNED	View document
10 Aug 1999	NEW SECRETARY APPOINTED	View document
1 Jul 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
4 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
4 Feb 1999	DIRECTOR RESIGNED	View document
4 Feb 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 1999	DIRECTOR RESIGNED	View document
30 Jul 1998	REGISTERED OFFICE CHANGED ON 30/07/98 FROM: G OFFICE CHANGED 30/07/98 COMPOSITES HOUSE ADAMS CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE DE7 7SW	View document
20 Mar 1998	FULL ACCOUNTS MADE UP TO 31/08/96	View document
20 Mar 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
17 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
13 Nov 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
25 Jul 1997	NEW DIRECTOR APPOINTED	View document
2 Jul 1997	DELIVERY EXT'D 3 MTH 31/08/96	View document
4 Jun 1997	NEW DIRECTOR APPOINTED	View document
30 May 1997	NEW DIRECTOR APPOINTED	View document
12 May 1997	NEW DIRECTOR APPOINTED	View document
1 May 1997	NEW DIRECTOR APPOINTED	View document
1 May 1997	NEW DIRECTOR APPOINTED	View document
1 May 1997	NEW DIRECTOR APPOINTED	View document
7 Apr 1997	NEW DIRECTOR APPOINTED	View document
7 Apr 1997	NEW DIRECTOR APPOINTED	View document
7 Apr 1997	NEW DIRECTOR APPOINTED	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
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 · 37 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
18 Feb 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
12 Dec 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
2 Aug 1993	DIRECTOR RESIGNED	View document
2 Aug 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
2 Aug 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
2 Aug 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
2 Aug 1993	DIRECTOR RESIGNED	View document
4 Aug 1992	DIRECTOR RESIGNED	View document
8 May 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
24 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 Jan 1992	REGISTERED OFFICE CHANGED ON 06/01/92	View document
6 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
24 May 1991	NEW DIRECTOR APPOINTED	View document
9 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
8 May 1991	NEW DIRECTOR APPOINTED	View document
7 May 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
10 Apr 1991	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08	View document
10 Apr 1991	NEW DIRECTOR APPOINTED	View document
10 Apr 1991	NEW DIRECTOR APPOINTED	View document
10 Apr 1991	NEW DIRECTOR APPOINTED	View document
10 Apr 1991	NEW DIRECTOR APPOINTED	View document
27 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
27 Mar 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
22 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
22 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
15 Feb 1988	RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS	View document
15 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
2 Feb 1988	NEW DIRECTOR APPOINTED	View document
2 Feb 1988	DIRECTOR RESIGNED	View document
10 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	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: G OFFICE CHANGED 19/08/86 DELVES ROAD HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYS DE7 7SJ	View document
30 Apr 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document
30 Apr 1986	ANNUAL RETURN MADE UP TO 30/11/85	View document
24 Dec 1984	ANNUAL RETURN MADE UP TO 31/08/83	View document
24 Dec 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
23 Dec 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
7 Sep 1984	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/84	View document
20 Aug 1982	MEMORANDUM OF ASSOCIATION	View document
13 Aug 1982	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/82	View document
18 Mar 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document