ADVANCE DORMANT NO. 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | STRUCK OFF AND DISSOLVED |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEXLER / 16/03/2007 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/086 November 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | AUDITOR'S RESIGNATION |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 17/06/02; CHANGE OF MEMBERS |
| 27/06/0227 June 2002 | RE SECTION 394 |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS; AMEND |
| 26/09/0126 September 2001 | RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS; AMEND |
| 16/07/0116 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 4 DES ROCHES SQUARE THE WEAVERS WITAN WAY WITNEY OXFORDSHIRE OX8 6BE |
| 19/04/0019 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 29/01/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED BBH WINDINGS LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 30/01/98 |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: KIDD HOUSE SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DD |
| 07/08/977 August 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 28/01/96 |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 29/01/95 |
| 03/08/953 August 1995 | |
| 03/08/953 August 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED |
| 01/08/951 August 1995 | COMPANY NAME CHANGED FARNELL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/08/95 |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: FARNELL HOUSE FORGE LANE LEEDS LS12 2NE |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | |
| 19/05/9519 May 1995 | |
| 19/05/9519 May 1995 | SECRETARY RESIGNED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | |
| 19/05/9519 May 1995 | |
| 11/05/9511 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9510 May 1995 | ALTER MEM AND ARTS 21/04/95 |
| 02/05/952 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/952 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | AUDITOR'S RESIGNATION |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 01/07/941 July 1994 | |
| 01/07/941 July 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS |
| 07/10/937 October 1993 | |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: DURBAN ROAD SOUTH BERSTEAD BOGNOR REGIS WEST SUSSEX PO22 9QT |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 27/04/9327 April 1993 | |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | COMPANY NAME CHANGED WAYNE KERR ELECTRONICS LIMITED CERTIFICATE ISSUED ON 01/02/93 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 02/02/92 |
| 01/09/921 September 1992 | |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | |
| 06/07/926 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | |
| 18/06/9218 June 1992 | |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | ADOPT MEM AND ARTS 27/03/92 |
| 17/03/9217 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 03/02/91 |
| 03/09/913 September 1991 | COMPANY NAME CHANGED WAYNE KERR LIMITED CERTIFICATE ISSUED ON 04/09/91 |
| 28/08/9128 August 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/08/9128 August 1991 | REREGISTRATION PLC-PRI 17/07/91 |
| 28/08/9128 August 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/08/9128 August 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/07/911 July 1991 | |
| 01/07/911 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 28/01/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | RETURN MADE UP TO 29/09/89; BULK LIST AVAILABLE SEPARATELY |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | AUDITOR'S RESIGNATION |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 05/09/885 September 1988 | SHARES AGREEMENT OTC |
| 22/07/8822 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/8820 July 1988 | RETURN MADE UP TO 02/06/88; BULK LIST AVAILABLE SEPARATELY |
| 20/07/8820 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 11/07/8811 July 1988 | WD 20/06/88 AD 19/05/88--------- £ SI [email protected]=9881 |
| 16/06/8816 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190588 |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/873 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | NEW SECRETARY APPOINTED |
| 22/09/8722 September 1987 | RETURN MADE UP TO 04/06/87; BULK LIST AVAILABLE SEPARATELY |
| 22/09/8722 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | SECRETARY RESIGNED |
| 15/06/8715 June 1987 | ALLOT SECURITIES 210587 |
| 19/05/8719 May 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 10/07/8610 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/8610 July 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/864 June 1986 | DIRECTOR RESIGNED |
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