ADVANCED SURFACE POLYMERS LIMITED

Key Data

Status

Dissolved

Company No.

03902611

Incorporation date

04/01/2000

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

13/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

04/12/2012

Liquidators' statement of receipts and payments to 2012-11-17

View PDF (14 pages)

15/12/2011

Liquidators' statement of receipts and payments to 2011-11-17

View PDF (15 pages)

13/03/2011

Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT on 2011-03-14

View PDF (2 pages)

06/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/11/2010

Statement of affairs with form 4.19

View PDF (5 pages)

23/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2010

Resolutions

View PDF (1 pages)

13/01/2010

Termination of appointment of Kevin Rubery as a director

View PDF (1 pages)

12/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Ian Leslie Rubery on 2010-01-01

View PDF (2 pages)

12/01/2010

Director's details changed for Keith Herbert Dodd on 2010-01-01

View PDF (2 pages)

12/01/2010

Director's details changed for Kevin David Rubery on 2010-01-01

View PDF (2 pages)

07/01/2010

Register inspection address has been changed from The Old House 15 School Lane Lickey End Bromsgrove Worcestershire B60 1JD

View PDF (1 pages)

17/11/2009

Register(s) moved to registered inspection location

View PDF (3 pages)

17/11/2009

Register inspection address has been changed

View PDF (2 pages)

07/11/2009

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

View PDF (6 pages)

28/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

14/09/2008

Director appointed ian leslie rubery

View PDF (1 pages)

27/08/2008

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

View PDF (7 pages)

06/02/2008

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

View PDF (7 pages)

06/02/2008

Return made up to 05/01/08; full list of members

View PDF (4 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

17/04/2007

Return made up to 05/01/07; full list of members

View PDF (4 pages)

23/03/2007

New secretary appointed

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

20/02/2007

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

View PDF (7 pages)

04/02/2007

Director's particulars changed

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (1 pages)

18/04/2006

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

View PDF (7 pages)

26/01/2006

Return made up to 05/01/06; full list of members

View PDF (4 pages)

26/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

17/02/2005

Return made up to 05/01/05; full list of members

View PDF (8 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

26/01/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

26/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

16/02/2003

Return made up to 05/01/03; full list of members

View PDF (8 pages)

08/02/2003

Director resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

07/02/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

07/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/02/2002

Registered office changed on 08/02/02

View PDF (0 pages)

04/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

30/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

25/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

11/03/2001

Ad 10/02/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/11/2000

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

03/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Certificate of change of name

View PDF (2 pages)

04/01/2000

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	04/01/2000 - 12/01/2000	4893
Thomas, Lyn David	Director	23/03/2000 - 27/02/2007	2
Rubery, Kevin David	Director	28/06/2006 - 05/01/2010	8
Rubery, Ian Leslie	Director	10/09/2008 - Present	8
Key Legal Services (Nominees) Limited	Nominee Director	04/01/2000 - 12/01/2000	4782

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED SURFACE POLYMERS LIMITED

ADVANCED SURFACE POLYMERS LIMITED is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at MILNER BOARDMAN & PARTNERS, The Old Bank 187a Ashley Road, Hale WA15 9SQ. 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 SURFACE POLYMERS LIMITED?

ADVANCED SURFACE POLYMERS LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 13/04/2014.

Where is ADVANCED SURFACE POLYMERS LIMITED located?

ADVANCED SURFACE POLYMERS LIMITED is registered at MILNER BOARDMAN & PARTNERS, The Old Bank 187a Ashley Road, Hale WA15 9SQ.

What does ADVANCED SURFACE POLYMERS LIMITED do?

ADVANCED SURFACE POLYMERS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for ADVANCED SURFACE POLYMERS LIMITED?

The latest filing was on 13/04/2014: Final Gazette dissolved following liquidation.