ADVANCED ELECTROPLATING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/111 February 2011 | STRUCK OFF AND DISSOLVED |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 18/11/0918 November 2009 | Annual return made up to 19 June 2009 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: UNIT 6 BECK INDUST EST BLACKWATER WAY ASH ROAD ALDERSHOT HAMPSHIRE GU12 4DJ |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY'S PARTICULARS SAGE SECRETARIES LTD |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/08/07 |
| 06/01/076 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS; AMEND |
| 30/06/0530 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/06/05 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 52 MOLESEY CLOSE KERSHAM SURREY KT12 4PX |
| 24/06/0424 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/09/034 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/07/03 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/035 July 2003 | REGISTERED OFFICE CHANGED ON 05/07/03 FROM: 20 CHAUCER ROAD CROWTHORNE BERKSHIRE RG45 7QN |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | COMPANY NAME CHANGED MEDIAN TRADING LIMITED CERTIFICATE ISSUED ON 29/08/97; RESOLUTION PASSED ON 20/08/97 |
| 28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | Incorporation |
| 19/06/9719 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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