ADVANCED ALCHEMY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/08/118 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.3 |
| 13/06/1113 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011:LIQ. CASE NO.3 |
| 22/12/1022 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010:LIQ. CASE NO.3 |
| 28/09/1028 September 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.3 |
| 24/05/1024 May 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.3 |
| 03/12/093 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2009:LIQ. CASE NO.2 |
| 03/12/093 December 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009556,00008975 |
| 07/08/097 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2009:LIQ. CASE NO.2 |
| 15/07/0915 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 30/03/0930 March 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 04/03/094 March 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 02/02/092 February 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 23/01/0923 January 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: ST. EDBURGS HALL PRIORY ROAD BICESTER OXFORDSHIRE OX26 6BL |
| 17/01/0917 January 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009556,00008975 |
| 07/01/097 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR MICHAEL STEPHEN JOSEPH DANAHER |
| 29/04/0829 April 2008 | DIRECTOR RESIGNED CARLO TORTORA BRAYDA DI BELVEDERE |
| 28/04/0828 April 2008 | SECRETARY RESIGNED CHRISTOPHER PRICE |
| 28/04/0828 April 2008 | SECRETARY APPOINTED MRS ANNA MORRIS |
| 22/04/0822 April 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008749 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 06/08/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | S-DIV 15/07/02 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/043 November 2004 | NC INC ALREADY ADJUSTED 15/07/02 |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | � NC 118/100000 15/07 |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: ALCHEMY COURT 7 NEWTEC PLACE MAGDALEN ROAD OXFORD OXFORDSHIRE OX4 1RE |
| 30/11/0030 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 11 HILL VIEW HEADINGTON OXFORD OXFORDSHIRE OX3 8EB |
| 09/03/009 March 2000 | � NC 100/118 12/02/00 |
| 09/03/009 March 2000 | NC INC ALREADY ADJUSTED 12/02/00 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: G OFFICE CHANGED 13/08/99 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH |
| 06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/996 August 1999 | Incorporation |
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