Companies House does not verify the accuracy of the information filed

Advanced company search

ADVANCED CARRIER PRODUCTS

Company number 02822665

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-06 - link opens in a new window - 1 page (1 page)
08 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 1,250	View PDF Annual return made up to 28 May 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 1,250 - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	AD01	Registered office address changed from 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 23 June 2011	View PDF Registered office address changed from 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 23 June 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
08 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	CH01	Director's details changed for Heinrich Becker on 31 December 2009	View PDF Director's details changed for Heinrich Becker on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Andre Bovenkamp on 30 December 2009	View PDF Director's details changed for Andre Bovenkamp on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Christoph Koslowski on 30 December 2009	View PDF Director's details changed for Christoph Koslowski on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
12 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
04 Aug 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
01 Aug 2007	363a	Return made up to 28/05/07; full list of members	View PDF Return made up to 28/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2006	363a	Return made up to 28/05/06; full list of members	View PDF Return made up to 28/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
09 Jun 2006	287	Registered office changed on 09/06/06 from: unit d welton road wedgnock industrial estate warwick warwickshire CV34 5PZ	View PDF Registered office changed on 09/06/06 from: unit d welton road wedgnock industrial estate warwick warwickshire CV34 5PZ - link opens in a new window - 1 page (1 page)
23 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?