ADVANCE TERRAZZO & TILE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved following liquidation |
| 21/01/2521 January 2025 | Final Gazette dissolved following liquidation |
| 21/10/2421 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 12/08/2312 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/07/2311 July 2023 | Registered office address changed from Unit 1 Welby Road Hall Green Birmingham B28 8HP to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2023-07-11 |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Statement of affairs |
| 27/06/2327 June 2023 | Appointment of a voluntary liquidator |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/02/1617 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/04/1516 April 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/02/1413 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN COSTANTE PELLARIN / 13/02/2014 |
| 13/02/1413 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COSTANTE PELLARIN / 13/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MINO PELLARIN / 13/02/2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/02/1314 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/02/1220 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MINO PELLARIN / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COSTANTE PELLARIN / 01/10/2009 |
| 28/10/0928 October 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/01/013 January 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/05/947 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/947 May 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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