ADVANCED PANEL SYSTEMS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013 |
| 19/02/1319 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012 |
| 17/01/1217 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM POLHILSA STOKE CLIMSLAND CALLINGTON CORNWALL PL17 8PP |
| 07/01/117 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/01/117 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/01/117 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008333 |
| 12/11/1012 November 2010 | SECRETARY APPOINTED MRS RACHEL MATHER |
| 10/10/1010 October 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON GORMAN |
| 28/09/1028 September 2010 | SECRETARY APPOINTED MRS SHARON JOAN GORMAN |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY BERRY |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON GORMAN |
| 10/08/1010 August 2010 | FORM 123 30/09/2009 |
| 10/08/1010 August 2010 | NC INC ALREADY ADJUSTED 30/09/2009 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SELLECK / 08/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BERRY / 08/04/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON JOAN GORMAN / 08/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 06/05/096 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 11/10/0611 October 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS; AMEND |
| 16/05/0616 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: G OFFICE CHANGED 06/03/04 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 02/03/042 March 2004 | COMPANY NAME CHANGED GATESVALE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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