ADVANCED MODULAR SYSTEMS LIMITED
Company number 06731028 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Sep 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 11 Jul 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM · GLENDEVON HOUSE HAWTHORN PARK COAL ROAD · LEEDS · LS14 1PQ | View document |
| 9 Apr 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 | View document |
| 4 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012:LIQ. CASE NO.1 | View document |
| 2 Jun 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 18 May 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 19 Apr 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 16 Feb 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 16 Feb 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005532,00007851 | View document |
| 9 Feb 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM HEIGHINGTON LANE AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6QG | View document |
| 21 Nov 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 10 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAVLOSKY | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR JONATHAN BENJAMIN HICK · 2 pages | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'CONNELL | View document |
| 21 Jul 2010 | SECRETARY APPOINTED MR DAVID BRADLEY | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMPSON / 23/10/2009 · 2 pages | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FRANCIS O'CONNELL / 23/10/2009 | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FRANCIS O'CONNELL / 23/10/2009 | View document |
| 23 Oct 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DONALD WICKETT / 23/10/2009 · 2 pages | View document |
| 23 Jul 2009 | SECRETARY APPOINTED MICHAEL JOHN FRANCIS O'CONNELL | View document |
| 23 Jul 2009 | SECRETARY APPOINTED MICHAEL JOHN FRANCIS O'CONNELL LOGGED FORM | View document |
| 8 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2009 | GBP NC 100/500000 09/04/2009 | View document |
| 24 Apr 2009 | NC INC ALREADY ADJUSTED 09/04/09 | View document |
| 24 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Feb 2009 | DIRECTOR APPOINTED MR STEPHEN ANTHONY THOMPSON | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED MR STEVEN DONALD WICKETT | View document |
| 3 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'CONNELL / 03/02/2009 | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/08 FROM: GISTERED OFFICE CHANGED ON 17/12/2008 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED MICHAEL JOHN FRANCIS O'CONNELL | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN NICOLSON | View document |
| 6 Dec 2008 | COMPANY NAME CHANGED CROSSCO (1134) LIMITED CERTIFICATE ISSUED ON 08/12/08 | View document |
| 23 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |