ADVANCED DEVELOPMENTS (MIDLANDS) LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/1416 December 2014 APPLICATION FOR STRIKING-OFF

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04/09/144 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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17/09/1317 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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15/02/1315 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/02/1315 February 2013 COMPANY NAME CHANGED ADVANCED ROOFING CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 15/02/13

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON HARRIS

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14/11/1214 November 2012 DIRECTOR APPOINTED MR DAVID MICHAEL HARTSHORN

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14/11/1214 November 2012 DIRECTOR APPOINTED MR RICHARD JAMES CLAPP

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06/09/126 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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22/08/1122 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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25/08/1025 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARRIS / 09/10/2009

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL HARTSHORN / 09/10/2009

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05/09/095 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/08/0918 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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10/09/0810 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: ADVANCED HOUSE LYNDAL COURT MANNERS ESTATE ILKSTON DERBYSHIRE DE7 8YA

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05/09/075 September 2007 SECRETARY'S PARTICULARS CHANGED

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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30/08/0630 August 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: CABOURN HOUSE, STATION STREET BINGHAM NOTTINGHAMSHIRE NG13 8AQ

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26/09/0526 September 2005 DIRECTOR RESIGNED

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26/09/0526 September 2005 NEW SECRETARY APPOINTED

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26/09/0526 September 2005 SECRETARY RESIGNED

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18/08/0518 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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