Advanced Coated Products LTD
LEONARD STACE LIMITED
API COATED PRODUCTS LIMITED
Company type Private Limited Company , Dissolved Company Number 00375718 Record last updated Monday, May 11, 2015 1:50:02 PM UTC Official Address Vineyards Industrial Estate Gloucester Road St Peter's There are 2 companies registered at this street
Postal Code GL518NH Sector Manufacture of other articles of paper and paperboard n.e.c.
Visits Document Type Publication date Download link Notices Feb 24, 2015 Moratoria, prohibited names and other: re-use of a prohibited name Notices Feb 16, 2015 Appointment of administrators Registry Aug 19, 2014 Registration of a charge / charge code Registry Aug 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 4, 2014 Statement of satisfaction of a charge / full / charge no 1 3757... Financials Jul 7, 2014 Annual accounts Registry Mar 31, 2014 Annual return Registry Mar 31, 2014 Notification of single alternative inspection location Registry Nov 19, 2013 Auditor's letter of resignation Financials Jun 26, 2013 Annual accounts Registry Jun 17, 2013 Resignation of one Director Registry Jun 17, 2013 Appointment of a man as Director Registry Jun 17, 2013 Appointment of a woman as Director Registry Jun 17, 2013 Appointment of a woman as Secretary Registry Jun 17, 2013 Resignation of one Director Registry Jun 17, 2013 Resignation of one Secretary Registry Jun 17, 2013 Resignation of one Secretary 3757... Registry Jun 17, 2013 Appointment of a man as Director Registry Jun 11, 2013 Alteration to memorandum and articles Registry May 31, 2013 Registration of a charge / charge code Registry May 29, 2013 Registration of a charge / charge code 3757... Registry May 24, 2013 Three appointments: a woman and 2 men,: a woman and 2 men Registry May 24, 2013 Resignation of one Company Director and one Director (a man) Registry May 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry May 23, 2013 Statement of capital Registry May 23, 2013 Reduce issued capital 09 Registry May 23, 2013 Solvency statement Registry May 23, 2013 Section 175 comp act 06 08 Registry Mar 22, 2013 Annual return Registry Feb 18, 2013 Annual return 5157... Financials Jan 21, 2013 Annual accounts Financials Jul 4, 2012 Annual accounts 3757... Registry Apr 3, 2012 Annual return Registry Feb 7, 2012 Annual return 5157... Registry Feb 6, 2012 Change of particulars for director Financials Dec 30, 2011 Annual accounts Financials Jun 24, 2011 Annual accounts 3757... Registry Mar 21, 2011 Notification of single alternative inspection location Registry Mar 21, 2011 Annual return Registry Mar 18, 2011 Change of particulars for secretary Registry Mar 18, 2011 Change of location of company records to the single alternative inspection location Registry Mar 18, 2011 Change of particulars for director Registry Mar 18, 2011 Change of particulars for director 3757... Registry Feb 4, 2011 Annual return Financials Sep 22, 2010 Annual accounts Registry Mar 30, 2010 Annual return Registry Mar 30, 2010 Change of location of company records to the single alternative inspection location Registry Mar 30, 2010 Notification of single alternative inspection location Registry Feb 9, 2010 Annual return Registry Feb 9, 2010 Change of particulars for director Financials Jan 31, 2010 Annual accounts Financials Jan 25, 2010 Annual accounts 5157... Financials Jul 15, 2009 Annual accounts Registry Mar 23, 2009 Annual return Registry Feb 13, 2009 Annual return 5157... Registry Feb 13, 2009 Register of members Financials Jan 30, 2009 Annual accounts Registry May 7, 2008 Resignation of a director Registry May 7, 2008 Resignation of a secretary Financials Apr 18, 2008 Annual accounts Registry Mar 26, 2008 Resignation of a director Registry Mar 25, 2008 Annual return Registry Feb 7, 2008 Annual return 5157... Registry Dec 23, 2007 Appointment of a director Registry Nov 13, 2007 Resignation of a director Registry Nov 9, 2007 Appointment of a man as Director Financials Aug 2, 2007 Annual accounts Registry Jun 8, 2007 Appointment of a director Financials Apr 5, 2007 Annual accounts Registry Mar 29, 2007 Change of accounting reference date Registry Feb 14, 2007 Annual return Registry Feb 13, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 6, 2007 Annual return Registry Jan 19, 2007 Notice of change of directors or secretaries or in their particulars Registry Oct 11, 2006 Change in situation or address of registered office Financials Sep 5, 2006 Annual accounts Registry Aug 22, 2006 Annual return Registry Aug 22, 2006 Register of members Registry Aug 22, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Financials Jul 26, 2006 Annual accounts Registry Feb 27, 2006 Annual return Registry Jun 6, 2005 Annual return 3757... Financials Apr 19, 2005 Annual accounts Financials Apr 6, 2005 Annual accounts 5157... Registry Mar 31, 2005 Annual return Registry Mar 14, 2005 Change in situation or address of registered office Registry Jan 29, 2005 Alteration to memorandum and articles Registry Jan 29, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jan 29, 2005 Change in situation or address of registered office Registry Jan 29, 2005 Appointment of a director Registry Jan 29, 2005 Resignation of a director Registry Jan 29, 2005 Appointment of a director Registry Jan 29, 2005 Declaration in relation to assistance for the acquisition of shares Registry Jan 29, 2005 Resignation of a director Registry Jan 29, 2005 Alteration to memorandum and articles Registry Jan 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 26, 2005 Particulars of a mortgage or charge Registry Jan 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 21, 2005 Change of name certificate Registry Jan 21, 2005 Company name change
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