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ADVANCED COMPOSITE STRUCTURES LIMITED

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ADVANCED COMPOSITE STRUCTURES LIMITED

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Key Data

Status

Dissolved

Company No.

04537241

Incorporation date

16/09/2002

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

Registered address

Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire DN31 1ULCopy
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See on map
Latest events (Record since 16/09/2002)
dot icon30/08/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/05/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (24 pages)
dot icon09/01/2017
Liquidators' statement of receipts and payments to 2016-10-27
View PDF (16 pages)
dot icon30/12/2015
Liquidators' statement of receipts and payments to 2015-10-27
View PDF (18 pages)
dot icon06/01/2015
Liquidators' statement of receipts and payments to 2014-10-27
View PDF (18 pages)
dot icon05/01/2014
Registered office address changed from Greetwell Place 2 Lime Kiln Way Greetwell Road Lincoln LN2 4US on 2014-01-06
View PDF (1 pages)
dot icon30/12/2013
Liquidators' statement of receipts and payments to 2013-10-27
View PDF (18 pages)
dot icon02/01/2013
Liquidators' statement of receipts and payments to 2012-10-27
View PDF (18 pages)
dot icon01/11/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/11/2011
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon01/11/2011
Resolutions
View PDF (1 pages)
dot icon27/09/2011
Registered office address changed from Advanced Composite Structures Lt Coldham Road Industrial Estate Conningsby Lincolnshire LN4 4SE on 2011-09-28
View PDF (1 pages)
dot icon09/05/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/05/2011
Resolutions
View PDF (1 pages)
dot icon16/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon30/04/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon04/03/2010
Termination of appointment of Denise Thornalley as a secretary
View PDF (1 pages)
dot icon04/03/2010
Termination of appointment of Denise Thornalley as a director
View PDF (1 pages)
dot icon16/12/2009
Amended accounts made up to 2009-02-28
View PDF (6 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon23/09/2009
Return made up to 17/09/09; full list of members
View PDF (5 pages)
dot icon09/12/2008
Return made up to 17/09/08; no change of members
View PDF (4 pages)
dot icon04/09/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon05/08/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon25/06/2008
Amended accounts made up to 2007-02-28
View PDF (6 pages)
dot icon22/10/2007
Return made up to 17/09/07; full list of members
View PDF (7 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon26/10/2006
Return made up to 17/09/06; full list of members
View PDF (7 pages)
dot icon15/08/2006
Particulars of contract relating to shares
View PDF (4 pages)
dot icon15/08/2006
Ad 17/02/06--------- £ si [email protected]=144000 £ ic 500/144500
View PDF (2 pages)
dot icon14/06/2006
Nc inc already adjusted 16/02/06
View PDF (2 pages)
dot icon14/06/2006
Resolutions
View PDF (0 pages)
dot icon14/06/2006
Resolutions
View PDF (1 pages)
dot icon08/06/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon01/02/2006
Total exemption full accounts made up to 2005-02-28
View PDF (6 pages)
dot icon04/12/2005
Return made up to 17/09/05; full list of members
View PDF (7 pages)
dot icon21/09/2004
Return made up to 17/09/04; full list of members
View PDF (7 pages)
dot icon16/09/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (6 pages)
dot icon12/10/2003
Accounting reference date extended from 30/09/03 to 28/02/04
View PDF (1 pages)
dot icon02/10/2003
Return made up to 17/09/03; full list of members
View PDF (7 pages)
dot icon07/09/2003
Director resigned
View PDF (1 pages)
dot icon22/06/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/2003
Ad 30/04/03--------- £ si 499@1=499 £ ic 1/500
View PDF (2 pages)
dot icon27/04/2003
Director resigned
View PDF (1 pages)
dot icon26/09/2002
Director resigned
View PDF (2 pages)
dot icon26/09/2002
Secretary resigned
View PDF (1 pages)
dot icon26/09/2002
New director appointed
View PDF (2 pages)
dot icon26/09/2002
New director appointed
View PDF (2 pages)
dot icon26/09/2002
New director appointed
View PDF (2 pages)
dot icon26/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/09/2002
Registered office changed on 27/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon16/09/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thornalley, Denise
Director
16/09/2002 - 28/02/2010
4
Harrison, Irene Lesley
Nominee Secretary
16/09/2002 - 16/09/2002
3811
Business Information Research & Reporting Limited
Nominee Director
16/09/2002 - 16/09/2002
5082
Thornalley, Michael John
Director
16/09/2002 - Present
4
Maltby, Nicholas David
Director
16/09/2002 - 13/01/2003
11

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVANCED COMPOSITE STRUCTURES LIMITED

ADVANCED COMPOSITE STRUCTURES LIMITED is an(a) Dissolved company incorporated on 16/09/2002 with the registered office located at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire DN31 1UL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED COMPOSITE STRUCTURES LIMITED?

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ADVANCED COMPOSITE STRUCTURES LIMITED is currently Dissolved. It was registered on 16/09/2002 and dissolved on 30/08/2017.

Where is ADVANCED COMPOSITE STRUCTURES LIMITED located?

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ADVANCED COMPOSITE STRUCTURES LIMITED is registered at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire DN31 1UL.

What does ADVANCED COMPOSITE STRUCTURES LIMITED do?

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ADVANCED COMPOSITE STRUCTURES LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ADVANCED COMPOSITE STRUCTURES LIMITED?

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The latest filing was on 30/08/2017: Final Gazette dissolved following liquidation.