ADVANCED MODULAR ROOFING SYSTEMS LIMITED

Company number 02823042 ·

Dissolved

58 filings

Date Filing
24 Aug 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Jul 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PAUL MURPHY / 01/06/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SHAW / 01/06/2010 View document
19 Jul 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
8 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
21 Jul 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 1 ST PAULS ROAD CLIFTON BRISTOL BS8 1LZ View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
17 Jul 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
24 Jul 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
8 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
31 Mar 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
11 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
14 Jul 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
17 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
19 Nov 2002 NEW SECRETARY APPOINTED View document
30 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
13 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
29 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
18 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
16 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/00 View document
15 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 View document
3 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
10 Jun 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS View document
4 Nov 1998 S366A DISP HOLDING AGM 29/10/98 S252 DISP LAYING ACC 29/10/98 View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
15 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS View document
6 May 1998 S366A DISP HOLDING AGM 29/04/98 S252 DISP LAYING ACC 29/04/98 S386 DISP APP AUDS 29/04/98 View document
6 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
2 Jul 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS View document
13 Jan 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
31 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
30 May 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
10 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Oct 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Oct 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Mar 1994 REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 5 PASSAGE ROAD WESTBURY ON TRYM BRISTOL AVON BS9 3HN View document
16 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document