ADVANCED PANEL SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03756916

Incorporation date

20/04/1999

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

28/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2010

Liquidators' statement of receipts and payments to 2010-01-13

View PDF (6 pages)

28/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/11/2009

Liquidators' statement of receipts and payments to 2009-10-27

View PDF (6 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-27

View PDF (6 pages)

06/11/2008

Liquidators' statement of receipts and payments to 2008-10-27

View PDF (6 pages)

26/05/2008

Liquidators' statement of receipts and payments to 2008-10-27

View PDF (6 pages)

10/12/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

30/05/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

07/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/05/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/05/2005

Registered office changed on 16/05/05 from: c/o ideal corporate solutions LTD tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH

View PDF (1 pages)

01/11/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/04/2004

Miscellaneous

View PDF (3 pages)

14/04/2004

Registered office changed on 15/04/04 from: 57 victoria square bolton lancashire BL1 1LA

View PDF (1 pages)

12/04/2004

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/04/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2003

Registered office changed on 15/05/03 from: shaw road eastwood trading estate rotherham south yorkshire S65 1SG

View PDF (1 pages)

30/04/2003

Statement of affairs

View PDF (10 pages)

30/04/2003

Resolutions

View PDF (1 pages)

30/04/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

19/02/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

02/02/2003

Registered office changed on 03/02/03 from: unit n aven industrial park tichill road rotherham south yorkshire S66 7QR

View PDF (1 pages)

19/01/2003

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

23/05/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

11/02/2002

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

26/04/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

08/01/2001

Registered office changed on 09/01/01 from: 11 clarence place maltby rotherham south yorkshire S66 7HA

View PDF (1 pages)

14/06/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

14/06/2000

Location of debenture register address changed

View PDF (0 pages)

24/03/2000

Particulars of mortgage/charge

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02/03/2000

Ad 11/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

20/04/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Unreported

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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

3

Person	Title	Period	Connections
Battye, Dean Donald	Director	21/04/1999 - Present	-
Heafield, Alan	Secretary	21/04/1999 - 08/02/2000	-
Haynes, Stewart	Secretary	08/02/2000 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About ADVANCED PANEL SYSTEMS LIMITED

ADVANCED PANEL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 10 Eagley House, Deakins Business Park, Bolton, Lancashire BL7 9EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ADVANCED PANEL SYSTEMS LIMITED?

ADVANCED PANEL SYSTEMS LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 28/04/2010.

Where is ADVANCED PANEL SYSTEMS LIMITED located?

ADVANCED PANEL SYSTEMS LIMITED is registered at 10 Eagley House, Deakins Business Park, Bolton, Lancashire BL7 9EP.

What does ADVANCED PANEL SYSTEMS LIMITED do?

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

What is the latest filing for ADVANCED PANEL SYSTEMS LIMITED?

The latest filing was on 28/04/2010: Final Gazette dissolved following liquidation.