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ADVANCED CASTING COMPANY LIMITED

Company number 07351566

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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)
30 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2015 4.68 Liquidators' statement of receipts and payments to 26 June 2015
05 Aug 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Jul 2014 4.68 Liquidators' statement of receipts and payments to 26 June 2014
28 Jan 2014 3.6 Receiver's abstract of receipts and payments to 23 January 2014
28 Jan 2014 RM02 Notice of ceasing to act as receiver or manager
24 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jul 2013 RM01 Appointment of receiver or manager
09 Jul 2013 AD01 Registered office address changed from 60-62 Old London Road Kingston upon Thames KT2 6QZ on 9 July 2013
08 Jul 2013 4.20 Statement of affairs with form 4.19
08 Jul 2013 600 Appointment of a voluntary liquidator
08 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-27
12 Jun 2013 AD01 Registered office address changed from Pipers Road Park Farm Industrial Estate Redditch Worcestershire B98 0HU England on 12 June 2013
15 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 1
12 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2012 AR01 Annual return made up to 20 August 2011 with full list of shareholders
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Mar 2011 CERTNM Company name changed hc 1146 LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-02-25