ADVALOREM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1918 July 2019 | APPLICATION FOR STRIKING-OFF |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED ANDREW MORTON |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED NICHOLAS ISAAC |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, SECRETARY VIVIAN FULLER |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN FULLER |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WB THE CREATIVE JEWELLERY GROUP LTD |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/06/1124 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/07/1023 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIAN JOYCE FULLER / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EWART MITTON FULLER / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN JOYCE FULLER / 07/10/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SENIOR |
| 30/09/0830 September 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | AUDITOR'S RESIGNATION |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 13/04/99 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 21/10/9721 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | COMPANY NAME CHANGED LYNTONPORT LIMITED CERTIFICATE ISSUED ON 22/10/97 |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | ALTER MEM AND ARTS 30/09/97 |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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