ADVANCE FLOOR SCREEDING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Resolutions |
| 19/06/2519 June 2025 | Registered office address changed from Unit 8, Meadow Business Park, Meadow Lane Meadow Lane Bolton BL2 6PT England to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 2025-06-19 |
| 18/06/2518 June 2025 | Appointment of a voluntary liquidator |
| 18/06/2518 June 2025 | Statement of affairs |
| 06/03/256 March 2025 | Confirmation statement made on 2025-01-13 with updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Registration of charge 131332310001, created on 2024-01-18 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 21/06/2321 June 2023 | Termination of appointment of Ami Marie Byrom as a director on 2023-02-01 |
| 21/06/2321 June 2023 | Change of details for Mr Kyle Jason Dickson as a person with significant control on 2023-02-01 |
| 21/06/2321 June 2023 | Cessation of Ami Marie Byrom as a person with significant control on 2023-02-01 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/01/2326 January 2023 | Appointment of Mrs Ami Marie Byrom as a director on 2023-01-01 |
| 26/01/2326 January 2023 | Notification of Ami Marie Byrom as a person with significant control on 2023-01-01 |
| 26/01/2326 January 2023 | Change of details for Mr Kyle Jason Dickson as a person with significant control on 2023-01-01 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 25/01/2325 January 2023 | Change of share class name or designation |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2022-12-18 |
| 25/01/2325 January 2023 | Memorandum and Articles of Association |
| 25/01/2325 January 2023 | Particulars of variation of rights attached to shares |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 31/10/2231 October 2022 | Appointment of Mr Thomas Andrew Gilbertson as a director on 2022-10-02 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 14/01/2114 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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