ADVANCED SELECTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
27/12/2427 December 2024 | Liquidators' statement of receipts and payments to 2024-10-24 |
28/11/2328 November 2023 | Liquidators' statement of receipts and payments to 2023-10-24 |
25/11/2225 November 2022 | Liquidators' statement of receipts and payments to 2022-10-24 |
15/11/2115 November 2021 | Appointment of a voluntary liquidator |
12/11/2112 November 2021 | Resolutions |
12/11/2112 November 2021 | Registered office address changed from 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2021-11-12 |
12/11/2112 November 2021 | Resolutions |
12/11/2112 November 2021 | Statement of affairs |
29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEA |
28/04/2028 April 2020 | DIRECTOR APPOINTED MR MILES EVERINGHAM |
17/01/2017 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
28/12/1628 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
21/12/1521 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEYWOOD HUGHES / 31/03/2014 |
01/05/141 May 2014 | DIRECTOR APPOINTED MR STEPHEN LEA |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
23/12/1323 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049936140002 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
18/12/1218 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
06/12/106 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
04/08/094 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
04/08/094 August 2009 | GBP IC 67/60 03/07/09 GBP SR 7@1=7 |
03/07/093 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR MILES EVERINGHAM |
03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
15/07/0815 July 2008 | GBP IC 90/60 04/07/08 GBP SR 30@1=30 |
07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW DAVIS |
08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY PAULA BARTLETT |
28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
18/12/0718 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL |
08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
22/12/0622 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
17/01/0617 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
28/12/0528 December 2005 | SECRETARY RESIGNED |
28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
28/12/0528 December 2005 | SECRETARY RESIGNED |
20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 13 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW |
13/01/0513 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
26/04/0426 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/02/042 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
02/02/042 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 13 - 17 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 2FW |
02/02/042 February 2004 | S80A AUTH TO ALLOT SEC 12/01/04 |
17/12/0317 December 2003 | DIRECTOR RESIGNED |
17/12/0317 December 2003 | SECRETARY RESIGNED |
12/12/0312 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ADVANCED SELECTION LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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