ADVANCED COMPOSITE PANELS LIMITED

Company number 01597330

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 38,398	(4 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(4 pages)
20 Sep 2013	AA	Accounts made up to 31 December 2012	(4 pages)
15 May 2013	AD01	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 15 May 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
31 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Accounts made up to 31 March 2012	(1 page)
02 Aug 2012	AP01	Appointment of Mr Roy Douglas Smith as a director on 20 July 2012	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Andrew Brian Moss as a director on 20 July 2012	(1 page)
02 Aug 2012	TM01	Termination of appointment of Steven John Bowers as a director on 20 July 2012	(1 page)
02 Aug 2012	TM02	Termination of appointment of Steven John Bowers as a secretary on 20 July 2012	(1 page)
02 Aug 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary on 20 July 2012	(1 page)
02 Aug 2012	AP01	Appointment of Mr David M Drillock as a director on 20 July 2012	(2 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Accounts made up to 31 March 2011	(1 page)
10 Aug 2011	TM01	Termination of appointment of Clive Snowdon as a director	(1 page)
10 Aug 2011	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)
10 Aug 2011	AP01	Appointment of Mr Andrew Brian Moss as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mr Steven John Bowers as a director	(2 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
08 Dec 2010	AA	Accounts made up to 31 March 2010	(1 page)