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ADVANCED COMPOSITE STRUCTURES LIMITED

Company number 04537241

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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)
31 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2017	LIQ14	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 - 24 pages (24 pages)
10 Jan 2017	4.68	Liquidators' statement of receipts and payments to 27 October 2016	View PDF Liquidators' statement of receipts and payments to 27 October 2016 - link opens in a new window - 16 pages (16 pages)
31 Dec 2015	4.68	Liquidators' statement of receipts and payments to 27 October 2015	View PDF Liquidators' statement of receipts and payments to 27 October 2015 - link opens in a new window - 18 pages (18 pages)
07 Jan 2015	4.68	Liquidators' statement of receipts and payments to 27 October 2014	View PDF Liquidators' statement of receipts and payments to 27 October 2014 - link opens in a new window - 18 pages (18 pages)
06 Jan 2014	AD01	Registered office address changed from Greetwell Place 2 Lime Kiln Way Greetwell Road Lincoln LN2 4US on 6 January 2014	View PDF Registered office address changed from Greetwell Place 2 Lime Kiln Way Greetwell Road Lincoln LN2 4US on 6 January 2014 - link opens in a new window - 1 page (1 page)
31 Dec 2013	4.68	Liquidators' statement of receipts and payments to 27 October 2013	View PDF Liquidators' statement of receipts and payments to 27 October 2013 - link opens in a new window - 18 pages (18 pages)
03 Jan 2013	4.68	Liquidators' statement of receipts and payments to 27 October 2012	View PDF Liquidators' statement of receipts and payments to 27 October 2012 - link opens in a new window - 18 pages (18 pages)
02 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2011	AD01	Registered office address changed from Advanced Composite Structures Lt Coldham Road Industrial Estate Conningsby Lincolnshire LN4 4SE on 28 September 2011	View PDF Registered office address changed from Advanced Composite Structures Lt Coldham Road Industrial Estate Conningsby Lincolnshire LN4 4SE on 28 September 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Rights to pay pref shares extended 21/04/2011	View PDF Resolutions RES13 ‐ Rights to pay pref shares extended 21/04/2011 - link opens in a new window - 1 page (1 page)
17 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders Statement of capital on 2010-09-17 GBP 81,500	View PDF Annual return made up to 17 September 2010 with full list of shareholders Statement of capital on 2010-09-17 GBP 81,500 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	TM02	Termination of appointment of Denise Thornalley as a secretary	View PDF Termination of appointment of Denise Thornalley as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2010	TM01	Termination of appointment of Denise Thornalley as a director	View PDF Termination of appointment of Denise Thornalley as a director - link opens in a new window - 1 page (1 page)
17 Dec 2009	AAMD	Amended accounts made up to 28 February 2009	View PDF Amended accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
24 Sep 2009	363a	Return made up to 17/09/09; full list of members	View PDF Return made up to 17/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	363a	Return made up to 17/09/08; no change of members	View PDF Return made up to 17/09/08; no change of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)

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