ADVANCED CHAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/158 January 2015 | APPLICATION FOR STRIKING-OFF |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 21/11/1421 November 2014 | SOLVENCY STATEMENT DATED 11/11/14 |
| 21/11/1421 November 2014 | STATEMENT BY DIRECTORS |
| 21/11/1421 November 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 25 |
| 21/11/1421 November 2014 | REDUCE ISSUED CAPITAL 11/11/2014 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1225 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL REDFEARN |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM L D A TRANSMISSION ENGINEERING LTD,UNIT 11 BAMFORD BUSINESS PARK HIBBERT ST WHITEHILL IND EST STOCKPORT CHESHIRE SK41PL |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED JANE WILLIAMS |
| 23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 01/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY REDFEARN / 01/10/2009 |
| 24/06/1024 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/07/0712 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/02/0510 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: G OFFICE CHANGED 02/06/02 PARK GROVE LEVENSHULME MANCHESTER M19 3AQ |
| 08/07/018 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/12/9511 December 1995 | NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/953 July 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: G OFFICE CHANGED 28/06/95 GARTH COTTAGE,MIDDLE ENTRANCE DRIVE,STORRS PARK BOWNESS ON WINDERMERE,CUMBRIA LA23 3JY |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/943 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: G OFFICE CHANGED 01/12/93 2 BRANTFELL COTTAGES BRANTFELL ROAD BOWNESS ON WINDERMERE CUMBRIA LA23 3AD |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: G OFFICE CHANGED 22/07/93 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 02/07/932 July 1993 | COMPANY NAME CHANGED DELTA CHAIN LIMITED CERTIFICATE ISSUED ON 05/07/93 |
| 24/06/9324 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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