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Advanced Modular Systems Ltd

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Reports

Full Company Report  ADVANCED MODULAR SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 21, 2010)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 06731028
Record last updated Wednesday, October 30, 2013 11:48:37 PM UTC
Official Address 9 Floor Bond Court City And Hunslet
There are 228 companies registered at this street
Locality City And Hunslet
Region Leeds, England
Postal Code LS12JZ
Sector Other special trades construction

Charts

Visits

ADVANCED MODULAR SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-102025-12025-301234
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 13, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 11, 2013 Change of registered office address Change of registered office address
Registry Apr 9, 2013 Liquidator's progress report Liquidator's progress report
Registry Apr 4, 2012 Liquidator's progress report 6731... Liquidator's progress report 6731...
Registry Jun 2, 2011 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry May 18, 2011 Notice of constitution of liquidation committee 6731... Notice of constitution of liquidation committee 6731...
Registry Apr 19, 2011 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Feb 16, 2011 Statement of company's affairs Statement of company's affairs
Registry Feb 16, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 9, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jan 13, 2011 Change of registered office address Change of registered office address
Financials Nov 21, 2010 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Registry Nov 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2010 Appointment of a man as Director 6731... Appointment of a man as Director 6731...
Registry Sep 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 21, 2010 Resignation of one Director Resignation of one Director
Registry Jul 21, 2010 Resignation of one Director 6731... Resignation of one Director 6731...
Registry May 20, 2010 Three appointments: 3 men Three appointments: 3 men
Registry May 18, 2010 Resignation of 2 people: one Company Director, one Director (a man) and one Company Director & Secretary Resignation of 2 people: one Company Director, one Director (a man) and one Company Director & Secretary
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 6731... Change of particulars for director 6731...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2009 Appointment of a man as Secretary 6731... Appointment of a man as Secretary 6731...
Registry Jul 9, 2009 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 24, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 10, 2008 Appointment of a man as Director and Company Director & Secretary Appointment of a man as Director and Company Director & Secretary
Registry Dec 6, 2008 Change of name certificate Change of name certificate
Registry Oct 23, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
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