ADVANCED PANEL SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04727436

Incorporation date

07/04/2003

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/04/2003)

07/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

16/01/2014

Liquidators' statement of receipts and payments to 2013-12-13

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18/02/2013

Liquidators' statement of receipts and payments to 2012-12-13

View PDF (16 pages)

16/01/2012

Liquidators' statement of receipts and payments to 2011-12-13

View PDF (18 pages)

12/01/2011

Registered office address changed from Polhilsa Stoke Climsland Callington Cornwall PL17 8PP on 2011-01-13

View PDF (2 pages)

06/01/2011

Statement of affairs with form 4.19

View PDF (9 pages)

06/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2011

Resolutions

View PDF (1 pages)

11/11/2010

Appointment of Mrs Rachel Mather as a secretary

View PDF (1 pages)

09/10/2010

Termination of appointment of Sharon Gorman as a secretary

View PDF (1 pages)

27/09/2010

Appointment of Mrs Sharon Joan Gorman as a secretary

View PDF (1 pages)

12/09/2010

Termination of appointment of Sharon Gorman as a secretary

View PDF (1 pages)

12/09/2010

Termination of appointment of Wendy Berry as a director

View PDF (1 pages)

09/08/2010

Resolutions

View PDF (1 pages)

09/08/2010

Miscellaneous

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09/08/2010

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

20/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/04/2010

Register inspection address has been changed

View PDF (1 pages)

20/04/2010

Director's details changed for Andrew David Selleck on 2010-04-08

View PDF (2 pages)

20/04/2010

Director's details changed for Wendy Berry on 2010-04-08

View PDF (2 pages)

20/04/2010

Secretary's details changed for Sharon Joan Gorman on 2010-04-08

View PDF (1 pages)

05/05/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

29/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

11/05/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

09/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

09/05/2007

Return made up to 08/04/07; no change of members

View PDF (7 pages)

10/10/2006

Return made up to 08/04/06; full list of members; amend

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15/05/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

14/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

05/12/2005

Director resigned

View PDF (1 pages)

22/05/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (1 pages)

24/05/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

18/03/2004

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Memorandum and Articles of Association

View PDF (12 pages)

05/03/2004

Registered office changed on 06/03/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

01/03/2004

Certificate of change of name

View PDF (2 pages)

07/04/2003

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

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/04/2003 - 26/02/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/04/2003 - 26/02/2004	67500
Selleck, Andrew David	Director	26/02/2004 - Present	5
Selleck, Sharon Rose	Director	26/02/2004 - 03/05/2004	2
Berry, Wendy	Secretary	26/02/2004 - 30/09/2007	1

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED PANEL SYSTEMS (UK) LIMITED

ADVANCED PANEL SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, Devon EX1 3QS. There are currently 2 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 PANEL SYSTEMS (UK) LIMITED?

ADVANCED PANEL SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 07/08/2014.

Where is ADVANCED PANEL SYSTEMS (UK) LIMITED located?

ADVANCED PANEL SYSTEMS (UK) LIMITED is registered at BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, Devon EX1 3QS.

What does ADVANCED PANEL SYSTEMS (UK) LIMITED do?

ADVANCED PANEL SYSTEMS (UK) LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for ADVANCED PANEL SYSTEMS (UK) LIMITED?

The latest filing was on 07/08/2014: Final Gazette dissolved following liquidation.