ADVANCE ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM PARK ROAD RHOSYMEDRE NEAR WREXHAM CLWYD LL14 3YR |
| 24/02/1724 February 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/02/1724 February 2017 | STATEMENT OF AFFAIRS/4.19 |
| 24/02/1724 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE MANFREDI |
| 18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/03/1130 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 13/03/1113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE PATRICIA MANFREDI / 18/03/2010 |
| 13/03/1113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL JOHN BRIGGS / 18/03/2010 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL JOHN BRIGGS / 18/03/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | � SR 1318@1 05/03/03 |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/0318 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/01/01 |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | ALTER ARTICLES 31/12/00 |
| 06/10/006 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/09/9116 September 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 19/07/9119 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 13/09/9013 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8927 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/899 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | AUTHORISE CONTRACT 031287 |
| 22/07/8822 July 1988 | ALTER MEM AND ARTS 031287 |
| 03/12/873 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 06/11/876 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/874 June 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/8630 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 29/07/8629 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8627 June 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
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