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ADVANCED SURFACE POLYMERS LIMITED

Company number 03902611

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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)
14 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Dec 2012	4.68	Liquidators' statement of receipts and payments to 17 November 2012	View PDF Liquidators' statement of receipts and payments to 17 November 2012 - link opens in a new window - 14 pages (14 pages)
16 Dec 2011	4.68	Liquidators' statement of receipts and payments to 17 November 2011	View PDF Liquidators' statement of receipts and payments to 17 November 2011 - link opens in a new window - 15 pages (15 pages)
14 Mar 2011	AD01	Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT on 14 March 2011	View PDF Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-18 - link opens in a new window - 1 page (1 page)
14 Jan 2010	TM01	Termination of appointment of Kevin Rubery as a director	View PDF Termination of appointment of Kevin Rubery as a director - link opens in a new window - 1 page (1 page)
13 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders Statement of capital on 2010-01-13 GBP 1,000	View PDF Annual return made up to 5 January 2010 with full list of shareholders Statement of capital on 2010-01-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	CH01	Director's details changed for Ian Leslie Rubery on 1 January 2010	View PDF Director's details changed for Ian Leslie Rubery on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Keith Herbert Dodd on 1 January 2010	View PDF Director's details changed for Keith Herbert Dodd on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Kevin David Rubery on 1 January 2010	View PDF Director's details changed for Kevin David Rubery on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AD02	Register inspection address has been changed from The Old House 15 School Lane Lickey End Bromsgrove Worcestershire B60 1JD	View PDF Register inspection address has been changed from The Old House 15 School Lane Lickey End Bromsgrove Worcestershire B60 1JD - link opens in a new window - 1 page (1 page)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
29 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	288a	Director appointed ian leslie rubery	View PDF Director appointed ian leslie rubery - link opens in a new window - 1 page (1 page)
28 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
07 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
07 Feb 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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