ADVANCED LINING SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

05192289

Incorporation date

28/07/2004

Size

Total Exemption Small

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2004)

04/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

05/08/2015

Liquidators' statement of receipts and payments to 2015-06-06

View PDF (19 pages)

22/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2015

Court order granting voluntary liquidator leave to resign

View PDF (12 pages)

06/08/2014

Liquidators' statement of receipts and payments to 2014-06-06

View PDF (20 pages)

22/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

22/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

18/06/2013

Registered office address changed from Unit 5 Broadwyn Trading Estate Waterfall Lane Cradley Heath West Midlands B64 6PS on 2013-06-19

View PDF (1 pages)

13/06/2013

Statement of affairs with form 4.19

View PDF (9 pages)

13/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2013

Resolutions

View PDF (1 pages)

05/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

05/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

10/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (3 pages)

18/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (3 pages)

05/08/2010

Director's details changed for Darrell Lowe on 2009-10-01

View PDF (2 pages)

05/08/2010

Director's details changed for Mark Yeomans on 2009-10-01

View PDF (2 pages)

05/08/2010

Secretary's details changed for Lisa Louise Smith on 2009-10-01

View PDF (1 pages)

21/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

25/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

06/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

06/08/2008

Secretary's change of particulars / lisa smith / 18/01/2008

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

23/10/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

04/09/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

17/09/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

27/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

21/11/2005

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

23/10/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

19/08/2004

Ad 31/07/04--------- £ si 29@1=29 £ ic 1/30

View PDF (3 pages)

19/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/07/2004 - 29/07/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	28/07/2004 - 29/07/2004	41295
Kolleth, Joanne Lesley	Secretary	30/07/2004 - 30/03/2007	1
Smith, Lisa Louise	Secretary	31/07/2007 - Present	-
Lowe, Darrell	Director	30/07/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED LINING SYSTEMS LTD

ADVANCED LINING SYSTEMS LTD is an(a) Dissolved company incorporated on 28/07/2004 with the registered office located at 10th Floor Temple Row, 1 Temple Row, Birmingham B2 5LG. There are currently 3 active directors 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 LINING SYSTEMS LTD?

ADVANCED LINING SYSTEMS LTD is currently Dissolved. It was registered on 28/07/2004 and dissolved on 04/11/2016.

Where is ADVANCED LINING SYSTEMS LTD located?

ADVANCED LINING SYSTEMS LTD is registered at 10th Floor Temple Row, 1 Temple Row, Birmingham B2 5LG.

What does ADVANCED LINING SYSTEMS LTD do?

ADVANCED LINING SYSTEMS LTD operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for ADVANCED LINING SYSTEMS LTD?

The latest filing was on 04/11/2016: Final Gazette dissolved following liquidation.