ADVANCED MOVES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1410 January 2014 | DECLARATION OF SOLVENCY |
| 06/01/146 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/146 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O C/O SWEETING & SMEDLEY 2 CHURCH STREET BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 7HZ |
| 23/12/1323 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/12/135 December 2013 | PREVSHO FROM 31/03/2014 TO 30/09/2013 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1214 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/12/116 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY COLEMANS COMPANY SECRETARIAL LIMITED |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 21 MARLOW ROAD MAIDENHEAD BERKSHIRE SL6 7AA |
| 08/12/108 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MRS FRANCES ANN STONE |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTLER |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/12/0918 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY RICHARD CUTLER / 24/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAXWELL STONE / 24/11/2009 |
| 18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLEMANS COMPANY SECRETARIAL LIMITED / 24/11/2009 |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/12/081 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 27 MARLOW ROAD MAIDENHEAD BERKSHIRE SL6 7AE |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/02/993 February 1999 | COMPANY NAME CHANGED ALLIEDSECOND LIMITED CERTIFICATE ISSUED ON 04/02/99 |
| 24/11/9824 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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