ADVANCED LED'S LIMITED

Company Documents

DateDescription
21/09/1621 September 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2016

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19/09/1619 September 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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15/09/1615 September 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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09/05/169 May 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
UNIT 7 SKETCHLEY MEADOWS
HINCKLEY
LEICESTERSHIRE
LE10 3EN

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25/02/1625 February 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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21/08/1521 August 2015 Annual return made up to 6 June 2015 with full list of shareholders

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25/06/1525 June 2015 11/04/15 STATEMENT OF CAPITAL GBP 3475.70

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15/06/1515 June 2015 12/03/15 STATEMENT OF CAPITAL GBP 3405.8

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/05/1513 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA RAINE

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20/03/1520 March 2015 DIRECTOR APPOINTED MR JEREMY BRAMHALL ROLLS

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13/03/1513 March 2015 29/01/15 STATEMENT OF CAPITAL GBP 3237.099454

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR SHAUN MATTHEWS

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13/03/1513 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
UNIT 14 GREENFIELDS BUSINESS PARK
WHEATFIELD WAY
HINCKLEY
LEICESTERSHIRE
LE10 1BB

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29/08/1429 August 2014 SECRETARY APPOINTED MRS NICOLA JAYNE RAINE

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEWART WILTSHIRE

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/06/1410 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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07/03/147 March 2014 DIRECTOR APPOINTED MR TRISTAN KING

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR CARL CLARKE

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19/02/1419 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042297420003

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24/01/1424 January 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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22/08/1322 August 2013 Annual return made up to 6 June 2013 with full list of shareholders

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25/07/1325 July 2013 21/05/13 STATEMENT OF CAPITAL GBP 1612.40

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17/07/1317 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/04/1323 April 2013 DIRECTOR APPOINTED MR RICHARD DAVID HENSHELL

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23/04/1323 April 2013 DIRECTOR APPOINTED MR SHAUN KERRY MATTHEWS

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/10/1210 October 2012 26/09/12 STATEMENT OF CAPITAL GBP 1073.40

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10/10/1210 October 2012 VARYING SHARE RIGHTS AND NAMES

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS MAWHOOD

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15/09/1215 September 2012 DIRECTOR APPOINTED MR STEWART ANTHONY WILTSHIRE

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22/08/1222 August 2012 APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD

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22/08/1222 August 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/03/1214 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM ABBEY HOUSE 7 MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW

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19/10/1119 October 2011 ARTICLES OF ASSOCIATION

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14/09/1114 September 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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08/09/118 September 2011 SUB-DIVISION 24/08/11

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08/09/118 September 2011 DIRECTOR APPOINTED MR THOMAS EDWARD BARBER MAWHOOD

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08/09/118 September 2011 DIRECTOR APPOINTED JOHN DAVID HARVEY

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08/09/118 September 2011 DIRECTOR APPOINTED ROBERT JOHN JONES

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08/09/118 September 2011 24/08/11 STATEMENT OF CAPITAL GBP 835.00

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07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR LESLEY LYALL

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25/07/1125 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM UNIT 1 FLETCHWORTH GATE BURNSALL ROAD COVENTRY CV5 6SP

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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13/07/1013 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LTD / 06/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL MASON CLARKE / 06/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOPKINS / 06/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY GAIL LYALL / 06/06/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 DIRECTOR'S PARTICULARS MARK HOPKINS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR'S PARTICULARS LESLEY LYALL

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17/06/0817 June 2008 DIRECTOR'S PARTICULARS LESLEY LYALL

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/08 FROM: UNIT 1 BOW CORT FLETCHWORTH GATE BURNSALL ROAD COVENTRY WEST MIDLANDS CV5 6SP

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/08 FROM: UNIT 14 FLETCHWORTH GATE BURNSALL ROAD COVENTRY CV5 6SP

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/07/0718 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: UNIT 11 BENACRE DRIVE DIGBETH BIRMINGHAM WEST MIDLANDS B5 5RF

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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24/01/0524 January 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: THE ALVIS WORKS COVENTRY AIRPORT BUBBENHALL ROAD COVENTRY WEST MIDLANDS CV8 3BB

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 NEW SECRETARY APPOINTED

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14/07/0414 July 2004 SECRETARY RESIGNED

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05/07/045 July 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/09/0312 September 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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12/09/0312 September 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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04/10/024 October 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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13/09/0213 September 2002 SECRETARY RESIGNED

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20/12/0120 December 2001 DIRECTOR'S PARTICULARS CHANGED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 NEW SECRETARY APPOINTED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 DIRECTOR'S PARTICULARS CHANGED

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11/06/0111 June 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 SECRETARY RESIGNED

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06/06/016 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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