ADVANCED GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/117 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011:LIQ. CASE NO.1 |
| 01/11/101 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006904,00007806 |
| 01/11/101 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/11/101 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM UNIT 2 YNYSHIR ROAD PORTH MID GLAMORGAN CF39 0EN |
| 07/04/107 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | � IC 100/55 07/03/05 � SR 45@1=45 |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | SHARES AGREEMENT OTC |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | ALTER MEM AND ARTS 30/04/99 |
| 25/05/9925 May 1999 | S-DIV 30/04/99 |
| 25/05/9925 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: G OFFICE CHANGED 14/05/99 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 30/03/9930 March 1999 | Incorporation |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company