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ADVANCED SHEET METAL LIMITED

Learn more about ADVANCED SHEET METAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND BUSINESS & FINANCIAL SOLUTIONS, LING ROAD, POOLE, DORSET, BH12 4PY

ADVANCED SHEET METAL LIMITED on the map

Company type: Private Limited Company
Company number: 01000728
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.25
last member list: 2009.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.11
next due date: 2010.08.31
overdue: OVERDUE
last made update: 2008.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.09.29
overdue: OVERDUE
last made update: 2009.09.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1996.04.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.09.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.12.23
BARCLAYS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 2006.07.06

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.27
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2011
Form type: 4.68
Date: 2011.06.28
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.06.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.04.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.04.29
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, 6-8 ALBANY ROAD, GRANBY INDUSTRIAL ESTATE, WEYMOUTH DORSET, DT4 9TH
Form type: AD01
Date: 2010.04.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2010.02.16
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2010.02.12
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
Form type: 225
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
Child documents:
Document type: ANNOTATION
Date: 1998.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
Child documents:
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26

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Company directors and board members:

KIM DOCHERTY (current)
Secretary, 2007.11.28
31 LUDLOW ROAD LANE HOUSE ESTATE , WEYMOUTH
DT4 0HB, DORSET
JANET DOROTHY FULBROOK (current)
Secretary, 1991.09.01
72 LEAMINGTON ROAD , WEYMOUTH
DT4 0HA, DORSET
KEITH ALAN FULBROOK (current)
Director, ENGINEER, 1991.09.01
APARTMENT 6C PACIFIC HEIGHTS 61 SUKHUMVIT SOI 8 , KLONG TOEY BANGKOK
84330, 10110
THAILAND
MICHELLE MARIA ACE-FULBROOK (resigned)
Director, SECRETARY, 1996.01.15 - 2000.07.31
6 KIRBY GATE BELFIELD PARK DRIVE , WEYMOUTH
DT4 9RB, DORSET
CECIL ARCHIBALD FULBROOK (resigned)
Director, ENGINEER, 1991.09.01 - 2001.11.10
72 LEAMINGTON ROAD , WEYMOUTH
DT4 0HA, DORSET
WILLIAM HYLTON JACKSON (resigned)
Director, ENGINEER, 1996.01.15 - 2006.10.30
48 SOUTH COURT AVENUE , DORCHESTER
DT1 2BZ, DORSET

Companies near to ADVANCED SHEET METAL ltd.

Information about the Private Limited Company ADVANCED SHEET METAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data