- Company Overview for ADVANCED CARRIER PRODUCTS (02822665)
- Filing history for ADVANCED CARRIER PRODUCTS (02822665)
- People for ADVANCED CARRIER PRODUCTS (02822665)
- Charges for ADVANCED CARRIER PRODUCTS (02822665)
- Insolvency for ADVANCED CARRIER PRODUCTS (02822665)
- More for ADVANCED CARRIER PRODUCTS (02822665)
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) |
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05 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Sep 2011 | RESOLUTIONS |
Resolutions
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08 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
08 Aug 2011 | 4.70 | Declaration of solvency | |
23 Jun 2011 | AR01 |
Annual return made up to 28 May 2011 with full list of shareholders
Statement of capital on 2011-06-23
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|
23 Jun 2011 | AD01 | Registered office address changed from 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 23 June 2011 | |
21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
08 Jun 2010 | CH01 | Director's details changed for Heinrich Becker on 31 December 2009 | |
08 Jun 2010 | CH01 | Director's details changed for Andre Bovenkamp on 30 December 2009 | |
08 Jun 2010 | CH01 | Director's details changed for Christoph Koslowski on 30 December 2009 | |
05 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Jun 2009 | 363a | Return made up to 28/05/09; full list of members | |
08 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Aug 2008 | 363a | Return made up to 28/05/08; full list of members | |
18 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
01 Aug 2007 | 363a | Return made up to 28/05/07; full list of members | |
25 Aug 2006 | 363a | Return made up to 28/05/06; full list of members | |
25 Aug 2006 | 288b | Secretary resigned | |
27 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
09 Jun 2006 | 287 | Registered office changed on 09/06/06 from: unit d welton road wedgnock industrial estate warwick warwickshire CV34 5PZ | |
23 Nov 2005 | 288a | New secretary appointed | |
23 Nov 2005 | 288b | Director resigned | |
23 Nov 2005 | 288b | Director resigned |