ADVANCED COMPOSITE MOULDINGS LIMITED: Filings

  • Overview

    Company NameADVANCED COMPOSITE MOULDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01595573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADVANCED COMPOSITE MOULDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Jul 28, 2014

    • Capital: GBP 14,246
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2012

    4 pagesAA

    Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on May 15, 2013

    1 pagesAD01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Accounts made up to Mar 31, 2012

    1 pagesAA

    Appointment of Mr David M Drillock as a director on Jul 20, 2012

    2 pagesAP01

    Appointment of Mr Roy Douglas Smith as a director on Jul 20, 2012

    2 pagesAP01

    Termination of appointment of Steven John Bowers as a secretary on Jul 20, 2012

    1 pagesTM02

    Termination of appointment of Andrew Brian Moss as a director on Jul 20, 2012

    1 pagesTM01

    Termination of appointment of Steven John Bowers as a director on Jul 20, 2012

    1 pagesTM01

    Termination of appointment of Steven John Bowers as a secretary on Jul 20, 2012

    1 pagesTM02

    Appointment of Mr Roy Douglas Smith as a secretary on Jul 20, 2012

    1 pagesAP03

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2011

    1 pagesAA

    Termination of appointment of Clive Snowdon as a director

    1 pagesTM01

    Termination of appointment of Douglas Robertson as a director

    1 pagesTM01

    Appointment of Mr Andrew Brian Moss as a director

    2 pagesAP01

    Appointment of Mr Steven John Bowers as a director

    2 pagesAP01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0