ADVANCED BUSINESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/1511 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2015 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM MARCUS HOUSE PARK HALL BUSINESS VILLAGE STOKE ON TRENT STAFFORDSHIRE ST3 5XA |
| 20/11/1420 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/11/1420 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/11/1420 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/05/146 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/05/139 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 10/05/1210 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual return made up to 15 September 2011 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH ADAMS / 01/01/2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/05/1111 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ADAMS |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR RALPH LIONEL MORTLOCK |
| 14/05/1014 May 2010 | SECRETARY APPOINTED MR ROBERT KEITH ADAMS |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BORTHWICK |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH ADAMS / 12/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 39 FAIRFAX DRIVE NANTWICH CHESHIRE CW5 5UL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR JOHN ANDREW BORTHWICK |
| 23/02/0923 February 2009 | CURRSHO FROM 30/04/2009 TO 28/02/2009 |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/05/079 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 3 BACK LANE, WALGHERTON NANTWICH CHESHIRE CW5 7NQ |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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