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ADVANCED PANEL SYSTEMS (UK) LIMITED

Company number 04727436

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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)
08 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 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 - 16 pages (16 pages)
17 Jan 2014	4.68	Liquidators' statement of receipts and payments to 13 December 2013	View PDF Liquidators' statement of receipts and payments to 13 December 2013 - link opens in a new window - 16 pages (16 pages)
19 Feb 2013	4.68	Liquidators' statement of receipts and payments to 13 December 2012	View PDF Liquidators' statement of receipts and payments to 13 December 2012 - link opens in a new window - 16 pages (16 pages)
17 Jan 2012	4.68	Liquidators' statement of receipts and payments to 13 December 2011	View PDF Liquidators' statement of receipts and payments to 13 December 2011 - link opens in a new window - 18 pages (18 pages)
13 Jan 2011	AD01	Registered office address changed from Polhilsa Stoke Climsland Callington Cornwall PL17 8PP on 13 January 2011	View PDF Registered office address changed from Polhilsa Stoke Climsland Callington Cornwall PL17 8PP on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 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 - 9 pages (9 pages)
07 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 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)
12 Nov 2010	AP03	Appointment of Mrs Rachel Mather as a secretary	View PDF Appointment of Mrs Rachel Mather as a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2010	TM02	Termination of appointment of Sharon Gorman as a secretary	View PDF Termination of appointment of Sharon Gorman as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2010	AP03	Appointment of Mrs Sharon Joan Gorman as a secretary	View PDF Appointment of Mrs Sharon Joan Gorman as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2010	TM02	Termination of appointment of Sharon Gorman as a secretary	View PDF Termination of appointment of Sharon Gorman as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2010	TM01	Termination of appointment of Wendy Berry as a director	View PDF Termination of appointment of Wendy Berry as a director - link opens in a new window - 1 page (1 page)
10 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Aug 2010	MISC	Form 123 30/09/2009	View PDF Form 123 30/09/2009 - link opens in a new window - 1 page (1 page)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 400,001	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 400,001 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 1	View PDF Annual return made up to 8 April 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Apr 2010	CH01	Director's details changed for Andrew David Selleck on 8 April 2010	View PDF Director's details changed for Andrew David Selleck on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Wendy Berry on 8 April 2010	View PDF Director's details changed for Wendy Berry on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH03	Secretary's details changed for Sharon Joan Gorman on 8 April 2010	View PDF Secretary's details changed for Sharon Joan Gorman on 8 April 2010 - link opens in a new window - 1 page (1 page)
06 May 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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