ADVANCE INTEGRATED SYSTEMS PLC
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Company Documents
| Date | Description |
|---|---|
| 09/11/129 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012 |
| 05/12/115 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011:LIQ. CASE NO.1 |
| 20/12/1020 December 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN INKSTER |
| 13/10/1013 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/10/1013 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009571 |
| 13/10/1013 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIADUCT WORKS CLAY LANE SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5BG |
| 09/08/109 August 2010 | DIRECTOR APPOINTED DAVID BRIAN GLEDHILL |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0913 November 2009 | Annual return made up to 8 August 2009 with full list of shareholders |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/09 FROM: GISTERED OFFICE CHANGED ON 20/09/2009 FROM BRIDGE WORKS 47A COLNE ROAD HUDDERSFIELD WEST YORKSHIRE HD1 3AY |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT EARING |
| 07/02/097 February 2009 | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS |
| 19/01/0919 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HUGHES |
| 08/12/088 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SALLY INKSTER LOGGED FORM |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATE, DIRECTOR ANDREW RUSSELL LOGGED FORM |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED NEIL HUGHES |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/04/0727 April 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/04/0727 April 2007 | BALANCE SHEET |
| 27/04/0727 April 2007 | AUDITORS' STATEMENT |
| 27/04/0727 April 2007 | AUDITORS' REPORT |
| 27/04/0727 April 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/04/0727 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | REREG PRI-PLC 17/04/07 |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 UNIT 1A SPA FIELDS INDUSTRIAL ESTATE NEW STREET SLAITHWAITE WEST YORKSHIRE HD7 5BB |
| 25/03/0725 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 16/01/0716 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | NC INC ALREADY ADJUSTED 30/05/06 |
| 19/06/0619 June 2006 | � NC 1000/50000 30/05/ |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: G OFFICE CHANGED 11/09/03 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/06/036 June 2003 | ACC. REF. DATE SHORTENED FROM 01/09/02 TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | S366A DISP HOLDING AGM 08/08/01 |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 01/09/02 |
| 08/08/018 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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