ADVANCED COMPOSITE COMPONENTS LIMITED

01275395
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR DERBYSHIRE DE75 7SP

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jun 2020 gazette Gazette Notice Voluntary 1 Buy now
12 Jun 2020 dissolution Dissolution Application Strike Off Company 2 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 14 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2018 capital Statement of capital (Section 108) 5 Buy now
14 Dec 2018 insolvency Solvency Statement dated 13/12/18 1 Buy now
14 Dec 2018 resolution Resolution 2 Buy now
13 Aug 2018 accounts Annual Accounts 15 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 officers Change of particulars for secretary (Alison Murphy) 1 Buy now
05 Oct 2017 accounts Annual Accounts 14 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
16 Sep 2016 officers Termination of appointment of director (Roy Douglas Smith) 1 Buy now
16 Sep 2016 officers Termination of appointment of director (Daniel George Darazsdi) 1 Buy now
16 Sep 2016 officers Appointment of secretary (Alison Murphy) 2 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Roy Douglas Smith) 1 Buy now
16 Sep 2016 officers Appointment of director (Adrianus Laurentius Schiebroek) 2 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
23 Sep 2015 accounts Annual Accounts 5 Buy now
23 Feb 2015 annual-return Annual Return 4 Buy now
17 Feb 2015 officers Appointment of director (Mr Daniel George Darazsdi) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (David M Drillock) 1 Buy now
12 Aug 2014 accounts Annual Accounts 5 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
20 Sep 2013 accounts Annual Accounts 5 Buy now
15 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Sep 2012 accounts Annual Accounts 7 Buy now
25 Jul 2012 officers Termination of appointment of director (Andrew Moss) 1 Buy now
25 Jul 2012 officers Termination of appointment of director (Steven Bowers) 1 Buy now
25 Jul 2012 officers Termination of appointment of secretary (Steven Bowers) 1 Buy now
25 Jul 2012 officers Appointment of secretary (Mr Roy Douglas Smith) 1 Buy now
25 Jul 2012 officers Appointment of director (Mr Roy Douglas Smith) 2 Buy now
25 Jul 2012 officers Appointment of director (Mr David M Drillock) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Mark Malitskie) 1 Buy now
28 Feb 2012 officers Termination of appointment of director (Jonathan Mabbitt) 1 Buy now
28 Feb 2012 officers Termination of appointment of director (Ebrahim Ghavam Shahidi) 1 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
20 Sep 2011 accounts Annual Accounts 7 Buy now
25 Jul 2011 officers Termination of appointment of director (Clive Snowdon) 1 Buy now
25 Jul 2011 officers Termination of appointment of director (Douglas Robertson) 1 Buy now
25 Jul 2011 officers Appointment of director (Mr Steven John Bowers) 2 Buy now
12 Jan 2011 annual-return Annual Return 9 Buy now
08 Dec 2010 accounts Annual Accounts 7 Buy now
13 Jan 2010 annual-return Annual Return 7 Buy now
25 Jul 2009 accounts Annual Accounts 7 Buy now
19 Jan 2009 accounts Annual Accounts 7 Buy now
05 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
05 Jan 2009 address Location of register of members 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG 1 Buy now
05 Jan 2009 address Location of debenture register 1 Buy now
22 Jan 2008 accounts Annual Accounts 7 Buy now
17 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
22 Oct 2007 annual-return Return made up to 06/06/06; full list of members 9 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
04 Aug 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Secretary's particulars changed 1 Buy now
01 Feb 2007 accounts Annual Accounts 9 Buy now
23 Jan 2007 annual-return Return made up to 31/12/06; full list of members 9 Buy now
27 Mar 2006 annual-return Return made up to 31/12/05; full list of members 9 Buy now
05 Jan 2006 accounts Annual Accounts 9 Buy now
18 Aug 2005 officers Secretary's particulars changed 1 Buy now
07 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Feb 2005 accounts Annual Accounts 8 Buy now
12 Jan 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
12 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Jul 2004 accounts Annual Accounts 8 Buy now
26 May 2004 accounts Accounting reference date shortened from 31/08/04 to 31/03/04 1 Buy now
19 May 2004 resolution Resolution 7 Buy now
19 May 2004 address Registered office changed on 19/05/04 from: composites house sinclair close heanor gate industrial estate heanor derbyshire DE75 7SP 1 Buy now
19 May 2004 officers New director appointed 3 Buy now
19 May 2004 officers New director appointed 3 Buy now
19 May 2004 officers New director appointed 3 Buy now
19 May 2004 officers New secretary appointed 2 Buy now
19 May 2004 officers New director appointed 4 Buy now
19 May 2004 officers Secretary resigned 1 Buy now
13 Feb 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
30 Jan 2004 officers Secretary resigned 1 Buy now
30 Jan 2004 officers New secretary appointed;new director appointed 2 Buy now
04 Jul 2003 accounts Annual Accounts 8 Buy now
22 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
14 Aug 2002 officers New secretary appointed 3 Buy now
14 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
14 Aug 2002 officers New director appointed 2 Buy now
29 May 2002 auditors Auditors Resignation Company 2 Buy now
27 Mar 2002 accounts Annual Accounts 8 Buy now
27 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
03 Jul 2001 accounts Annual Accounts 8 Buy now
26 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now