ADV PRODUCTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/03/118 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1128 February 2011 | APPLICATION FOR STRIKING-OFF |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/01/1031 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN YARDLEY / 29/01/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: G OFFICE CHANGED 11/01/05 2 FIELD WAY HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6PQ |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | COMPANY NAME CHANGED A.D.V. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | SECRETARY RESIGNED |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | AUDITOR'S RESIGNATION |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | |
| 24/10/9524 October 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | |
| 12/03/9412 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 12/03/9412 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | |
| 19/02/9319 February 1993 | |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 |
| 19/02/9319 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: G OFFICE CHANGED 23/05/91 UNIT 3 15 CHARLES ROAD SMALL HEATH BIRMINGHAM B10 9ET |
| 23/05/9123 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | |
| 23/05/9123 May 1991 | |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/06/8918 June 1989 | FIRST GAZETTE |
| 15/06/8815 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 15/06/8815 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | Accounts made up to 1986-12-31 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 04/10/864 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 13/08/8613 August 1986 | COMPANY NAME CHANGED ADVENT VENTILATION SUPPLIES (WES T MIDLANDS) LIMITED CERTIFICATE ISSUED ON 13/08/86 |
| 04/06/864 June 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
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