ADVANCED LED TECHNOLOGY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/1727 January 2017 | SPECIAL RESOLUTION TO WIND UP |
| 27/01/1727 January 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM UNIT 2 BIRCH INDUSTRIAL ESTATE, WHITTLE LANE HEYWOOD LANCASHIRE OL10 2SX |
| 15/04/1615 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/04/1615 April 2016 | SPECIAL RESOLUTION TO WIND UP |
| 15/04/1615 April 2016 | DECLARATION OF SOLVENCY |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070070930005 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070070930003 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070070930004 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070070930006 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070070930007 |
| 20/10/1520 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/05/146 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/05/146 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070070930007 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070070930005 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070070930006 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070070930004 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070070930003 |
| 12/09/1312 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/10/1223 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY SUNKYUNG LEE |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR MARK IAN TIBBENHAM |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL |
| 29/08/1229 August 2012 | SECRETARY APPOINTED MR STEVEN OXLEY |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/09/1130 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/09/1015 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FENWICK / 01/09/2010 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18 BEDE CLOSE HOLYSTONE NEWCASTLE UPON TYNE TYNE & WEAR NE12 9SN |
| 02/09/092 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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