ADVANCED PANEL SYSTEMS (UK) LIMITED
Company number 04727436 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013 | View document |
| 19 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012 | View document |
| 17 Jan 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011:LIQ. CASE NO.1 | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM POLHILSA STOKE CLIMSLAND CALLINGTON CORNWALL PL17 8PP · 2 pages | View document |
| 7 Jan 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 · 1 page | View document |
| 7 Jan 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 7 Jan 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008333 | View document |
| 12 Nov 2010 | SECRETARY APPOINTED MRS RACHEL MATHER · 1 page | View document |
| 10 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON GORMAN | View document |
| 28 Sep 2010 | SECRETARY APPOINTED MRS SHARON JOAN GORMAN | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY BERRY | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON GORMAN | View document |
| 10 Aug 2010 | FORM 123 30/09/2009 | View document |
| 10 Aug 2010 | NC INC ALREADY ADJUSTED 30/09/2009 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 21 Apr 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 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SELLECK / 08/04/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BERRY / 08/04/2010 · 2 pages | View document |
| 21 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON JOAN GORMAN / 08/04/2010 | View document |
| 21 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 6 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2007 | SECRETARY RESIGNED | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS; AMEND | View document |
| 16 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | View document |
| 16 Mar 2004 | SECRETARY RESIGNED | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: G OFFICE CHANGED 06/03/04 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 2 Mar 2004 | COMPANY NAME CHANGED GATESVALE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/03/04 | View document |
| 8 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |