ADVANCE PERFORMANCE 2007 UNLIMITED
Warning: The most recent accounts from 30 September 2009 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARKSON |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW O'DONOGHUE |
| 01/03/121 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'DONOGHUE |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 6 MILLENNIUM CITY PARK, BLUEBELL WAY, PRESTON LANCASHIRE PR2 5PY |
| 23/02/1123 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 03/03/103 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS O'DONOGHUE / 14/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN CHATWOOD / 14/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER VALERIE WRIGHT / 14/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLARKSON / 14/02/2010 |
| 03/03/093 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR RESIGNED MICHAEL FINNIGAN |
| 27/05/0827 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW O'DONOGHUE |
| 04/03/084 March 2008 | COMPANY NAME CHANGED ADVANCE PERFORMANCE CERTIFICATE ISSUED ON 06/03/08; RESOLUTION PASSED ON 31/12/2007 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 07/03/077 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/03/077 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: POPLARS HARRIS KNOWLEDGE PARK GARSTANG ROAD PRESTON LANCASHIRE PR2 9AB |
| 18/12/0618 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0615 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/03/04 |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0324 February 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 24/02/0324 February 2003 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 24/02/0324 February 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/02/0324 February 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 24/02/0324 February 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 09/05/029 May 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 19/03/01 |
| 13/02/0113 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: CRESCENDO 20 EASTWAY BUSINESS VILLAGE OLIVERS PLACE, FULWOOD PRESTON LANCASHIRE PR2 9WT |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0014 February 2000 | Incorporation |
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