ADVANCED SURFACE PREPARATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2111 December 2021 | Final Gazette dissolved following liquidation |
| 11/12/2111 December 2021 | Final Gazette dissolved following liquidation |
| 20/08/1920 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2019:LIQ. CASE NO.1 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 5-6 THE COURT YARD EAST PARK CRAWLEY WEST SUSSEX RH10 6AG |
| 07/11/187 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2018:LIQ. CASE NO.1 |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 3 STAPLOW ROAD WORCESTER WR5 2LZ |
| 10/12/1710 December 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009646 |
| 28/11/1728 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2017:LIQ. CASE NO.1 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM C/O HARBOUR KEY LIMITED MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ ENGLAND |
| 27/07/1627 July 2016 | STATEMENT OF AFFAIRS/4.19 |
| 27/07/1627 July 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/07/1627 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM UNIT 7 MALVERN VIEW BUSINESS PARK STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7DQ |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 08/01/168 January 2016 | Annual return made up to 13 August 2015 with full list of shareholders |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/08/1418 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 22/08/1322 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GREAVES / 04/01/2012 |
| 05/10/125 October 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY FAITH GREAVES |
| 04/09/124 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/09/115 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GREAVES / 13/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 13 PORTLAND ROAD BIRMINGHAM WEST MIDLANDS B16 9HN |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 28/09/0328 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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