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ADVANCED COMPOSITE MATERIALS LIMITED

Company number 01938206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
19 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Sep 2016 TM01 Termination of appointment of Daniel George Darazsdi as a director on 6 September 2016
20 Sep 2016 TM01 Termination of appointment of Roy Douglas Smith as a director on 6 September 2016
20 Sep 2016 TM02 Termination of appointment of Roy Douglas Smith as a secretary on 6 September 2016
19 Sep 2016 AP01 Appointment of Adrianus Laurentius Schiebroek as a director on 6 September 2016
19 Sep 2016 AP03 Appointment of Alison Murphy as a secretary on 6 September 2016
01 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
18 Feb 2015 AP01 Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014
18 Feb 2015 TM01 Termination of appointment of David M Drillock as a director on 31 October 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 AD01 Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013
28 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Aug 2012 AP01 Appointment of Mr Roy Douglas Smith as a director
07 Aug 2012 AP01 Appointment of Mr David M Drillock as a director
06 Aug 2012 AP03 Appointment of Mr Roy Douglas Smith as a secretary
06 Aug 2012 TM01 Termination of appointment of Andrew Moss as a director