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ADVANCED LINING SYSTEMS LTD

Company number 05192289

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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)
05 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2016	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 - 22 pages (22 pages)
06 Aug 2015	4.68	Liquidators' statement of receipts and payments to 6 June 2015	View PDF Liquidators' statement of receipts and payments to 6 June 2015 - link opens in a new window - 19 pages (19 pages)
23 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2015	4.35	Court order granting voluntary liquidator leave to resign	View PDF Court order granting voluntary liquidator leave to resign - link opens in a new window - 12 pages (12 pages)
07 Aug 2014	4.68	Liquidators' statement of receipts and payments to 6 June 2014	View PDF Liquidators' statement of receipts and payments to 6 June 2014 - link opens in a new window - 20 pages (20 pages)
23 Jul 2013	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)
23 Jul 2013	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)
19 Jun 2013	AD01	Registered office address changed from Unit 5 Broadwyn Trading Estate Waterfall Lane Cradley Heath West Midlands B64 6PS on 19 June 2013	View PDF Registered office address changed from Unit 5 Broadwyn Trading Estate Waterfall Lane Cradley Heath West Midlands B64 6PS on 19 June 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	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)
14 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-07 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
06 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 30	View PDF Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 30 - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	CH01	Director's details changed for Darrell Lowe on 1 October 2009	View PDF Director's details changed for Darrell Lowe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mark Yeomans on 1 October 2009	View PDF Director's details changed for Mark Yeomans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Lisa Louise Smith on 1 October 2009	View PDF Secretary's details changed for Lisa Louise Smith on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Oct 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 - 5 pages (5 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
26 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	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 - 6 pages (6 pages)

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