ADVANCED MODULAR SYSTEMS LIMITED

Company number 06731028

Date	Type	Description	View / Download
13 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(23 pages)
11 Jul 2013	AD01	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013	(2 pages)
09 Apr 2013	4.68	Liquidators' statement of receipts and payments to 30 January 2013	(19 pages)
04 Apr 2012	4.68	Liquidators' statement of receipts and payments to 30 January 2012	(12 pages)
02 Jun 2011	4.48	Notice of Constitution of Liquidation Committee	(4 pages)
18 May 2011	4.48	Notice of Constitution of Liquidation Committee	(4 pages)
19 Apr 2011	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
16 Feb 2011	4.20	Statement of affairs with form 4.19	(12 pages)
16 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-31	(1 page)
13 Jan 2011	AD01	Registered office address changed from Heighington Lane Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6QG on 13 January 2011	(2 pages)
21 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
10 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 360,512	(6 pages)
10 Nov 2010	AP01	Appointment of Mr Christopher John Pavlosky as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Mr Jonathan Benjamin Hick as a director	(2 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 360,512	(5 pages)
21 Jul 2010	AP03	Appointment of Mr David Bradley as a secretary	(2 pages)
21 Jul 2010	TM02	Termination of appointment of Michael O'connell as a secretary	(1 page)
21 Jul 2010	TM01	Termination of appointment of Michael O'connell as a director	(1 page)
21 Jul 2010	TM01	Termination of appointment of Stephen Thompson as a director	(1 page)
23 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(7 pages)
23 Oct 2009	CH01	Director's details changed for Mr Steven Donald Wickett on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Stephen Thompson on 23 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Mr Michael John Francis O'connell on 23 October 2009	(1 page)