ADVANCED SURFACE POLYMERS LIMITED
Company number 03902611 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2012 | View document |
| 16 Dec 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2011:LIQ. CASE NO.1 | View document |
| 14 Mar 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 25 GROSVENOR ROAD WREXHAM LL11 1BT | View document |
| 7 Dec 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 24 Nov 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 24 Nov 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 24 Nov 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008803,00009297 | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RUBERY | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HERBERT DODD / 01/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE RUBERY / 01/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID RUBERY / 01/01/2010 · 2 pages | View document |
| 8 Jan 2010 | SAIL ADDRESS CHANGED FROM: THE OLD HOUSE 15 SCHOOL LANE LICKEY END BROMSGROVE WORCESTERSHIRE B60 1JD | View document |
| 18 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED IAN LESLIE RUBERY | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | SECRETARY RESIGNED | View document |
| 18 Apr 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/02/02 | View document |
| 5 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 31 Oct 2001 | DIRECTOR RESIGNED | View document |
| 31 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | SECRETARY RESIGNED | View document |
| 12 Jan 2000 | COMPANY NAME CHANGED ADVANCE SURFACE POLYMERS LIMITED CERTIFICATE ISSUED ON 13/01/00 | View document |
| 5 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2000 | Incorporation | View document |