ADVANCED SHEET METAL LIMITED
Company Documents
Date | Description |
---|---|
17/05/2217 May 2022 | Final Gazette dissolved via compulsory strike-off |
17/05/2217 May 2022 | Final Gazette dissolved via compulsory strike-off |
01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
06/09/116 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
28/06/1128 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2011:LIQ. CASE NO.1 |
29/06/1029 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
29/04/1029 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
29/04/1029 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008767,00008818 |
29/04/1029 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 6-8 ALBANY ROAD GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TH |
16/02/1016 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
12/02/1012 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 |
11/09/0911 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
10/09/0810 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
26/09/0726 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/11/0616 November 2006 | DIRECTOR RESIGNED |
12/09/0612 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/0628 June 2006 | ADOPT ARTICLES 08/06/06 VARY SHARE RIGHTS/NAME 08/06/06 |
28/06/0628 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
14/09/0514 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/0421 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
07/09/047 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
19/09/0319 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
01/09/031 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
05/09/025 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
18/08/0218 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
11/09/0111 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/06/0128 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
28/09/0028 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
27/09/0027 September 2000 | LOCATION OF REGISTER OF MEMBERS |
13/09/0013 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/09/00 |
04/09/004 September 2000 | DIRECTOR RESIGNED |
31/07/0031 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9931 August 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
16/09/9816 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
08/09/978 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
12/09/9612 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
16/04/9616 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/9616 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
26/09/9526 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 |
14/09/9414 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/09/94 |
08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
29/09/9329 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 |
30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
12/10/9212 October 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
12/10/9212 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
13/12/9113 December 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
29/10/9129 October 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
29/10/9129 October 1991 | DIRECTOR RESIGNED |
28/05/9128 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
01/05/911 May 1991 | RETURN MADE UP TO 01/09/90; NO CHANGE OF MEMBERS |
27/09/8927 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
05/07/895 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
19/07/8819 July 1988 | COMPANY NAME CHANGED WEYMOUTH FAB-WELD LIMITED CERTIFICATE ISSUED ON 20/07/88 |
14/03/8814 March 1988 | RETURN MADE UP TO 11/10/87; FULL LIST OF MEMBERS |
09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
13/02/8813 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/01/8814 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/8724 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
11/04/8711 April 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
25/01/7125 January 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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