ADVANCED MODULAR SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

06731028

Incorporation date

22/10/2008

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2008)

12/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

10/07/2013

Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 2013-07-11

View PDF (2 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-01-30

View PDF (19 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (12 pages)

01/06/2011

Notice of Constitution of Liquidation Committee

View PDF (4 pages)

17/05/2011

Notice of Constitution of Liquidation Committee

View PDF (4 pages)

18/04/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

15/02/2011

Statement of affairs with form 4.19

View PDF (12 pages)

15/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2011

Resolutions

View PDF (1 pages)

12/01/2011

Registered office address changed from Heighington Lane Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6QG on 2011-01-13

View PDF (2 pages)

20/11/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

09/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

09/11/2010

Appointment of Mr Christopher John Pavlosky as a director

View PDF (2 pages)

09/11/2010

Appointment of Mr Jonathan Benjamin Hick as a director

View PDF (2 pages)

01/09/2010

Statement of capital following an allotment of shares on 2010-08-20

View PDF (5 pages)

20/07/2010

Appointment of Mr David Bradley as a secretary

View PDF (2 pages)

20/07/2010

Termination of appointment of Michael O'connell as a secretary

View PDF (1 pages)

20/07/2010

Termination of appointment of Michael O'connell as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of Stephen Thompson as a director

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (7 pages)

22/10/2009

Director's details changed for Mr Steven Donald Wickett on 2009-10-23

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Stephen Thompson on 2009-10-23

View PDF (2 pages)

22/10/2009

Secretary's details changed for Mr Michael John Francis O'connell on 2009-10-23

View PDF (1 pages)

22/10/2009

Director's details changed for Mr Michael John Francis O'connell on 2009-10-23

View PDF (2 pages)

22/07/2009

Secretary Appointed Michael John Francis O'connell Logged Form

View PDF (2 pages)

22/07/2009

Secretary appointed michael john francis o'connell

View PDF (2 pages)

07/05/2009

Ad 27/04/09 gbp si 220000@1=220000 gbp ic 120000/340000

View PDF (2 pages)

07/05/2009

Resolutions

View PDF (29 pages)

23/04/2009

Ad 09/04/09 gbp si 119999@1=119999 gbp ic 1/120000

View PDF (2 pages)

23/04/2009

Nc inc already adjusted 09/04/09

View PDF (1 pages)

23/04/2009

Resolutions

View PDF (2 pages)

23/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/02/2009

Director appointed mr stephen anthony thompson

View PDF (2 pages)

02/02/2009

Director's Change of Particulars / michael o'connell / 03/02/2009 / Title was: , now: mr; Street was: , now: brancepeth; Post Town was: brancepeth, now: durham; Country was: , now: england; Occupation was: company director, now: company director & secretary

View PDF (2 pages)

02/02/2009

Director appointed mr steven donald wickett

View PDF (2 pages)

16/12/2008

Registered office changed on 17/12/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX

View PDF (1 pages)

16/12/2008

Appointment Terminated Director sean nicolson

View PDF (1 pages)

16/12/2008

Director appointed michael john francis o'connell

View PDF (2 pages)

05/12/2008

Certificate of change of name

View PDF (3 pages)

22/10/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADVANCED MODULAR SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ADVANCED MODULAR SYSTEMS LIMITED

ADVANCED MODULAR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/10/2008 with the registered office located at 9th Floor Bond Court, Leeds LS1 2JZ. There are currently 4 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 MODULAR SYSTEMS LIMITED?

ADVANCED MODULAR SYSTEMS LIMITED is currently Dissolved. It was registered on 22/10/2008 and dissolved on 12/12/2013.

Where is ADVANCED MODULAR SYSTEMS LIMITED located?

ADVANCED MODULAR SYSTEMS LIMITED is registered at 9th Floor Bond Court, Leeds LS1 2JZ.

What does ADVANCED MODULAR SYSTEMS LIMITED do?

ADVANCED MODULAR SYSTEMS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ADVANCED MODULAR SYSTEMS LIMITED?

The latest filing was on 12/12/2013: Final Gazette dissolved following liquidation.