ADVANCED VALVE TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/107 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/10/097 October 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.3 |
| 07/10/097 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2009:LIQ. CASE NO.3 |
| 14/05/0914 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2009:LIQ. CASE NO.3 |
| 19/05/0819 May 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 02/04/082 April 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 02/04/082 April 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009072,00008960 |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: THANET REACH MILLENNIUM WAY BROADSTAIRS KENT CT10 2QQ |
| 14/02/0814 February 2008 | APPOINTMENT OF ADMINISTRATOR |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 04/03/07; CHANGE OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 16/05/0516 May 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | NC INC ALREADY ADJUSTED 15/07/04 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | � NC 4224211/4299211 23/1 |
| 05/01/045 January 2004 | NC INC ALREADY ADJUSTED 23/12/03 |
| 20/09/0320 September 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | MEMORANDUM OF ASSOCIATION |
| 08/09/038 September 2003 | NC INC ALREADY ADJUSTED 30/07/03 |
| 08/09/038 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS; AMEND |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | 13/03/03 ABSTRACTS AND PAYMENTS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0227 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0227 September 2002 | NC INC ALREADY ADJUSTED 27/08/02 |
| 27/09/0227 September 2002 | � NC 1037500/3287500 27/0 |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | RETURN MADE UP TO 04/03/02; NO CHANGE OF MEMBERS |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 06/04/016 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/016 April 2001 | � NC 537500/1037500 16/0 |
| 05/04/015 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | AMENDING 882R 25/04/00-270400 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/07/00 |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | � NC 237500/537500 18/02 |
| 15/03/0015 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DELIVERY EXT'D 3 MTH 31/08/99 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: G OFFICE CHANGED 16/09/99 FIRST FLOOR FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 30/07/9930 July 1999 | � NC 137500/800000 16/07 |
| 30/07/9930 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | � NC 87500/137500 21/04 |
| 07/05/987 May 1998 | ALTER MEM AND ARTS 21/04/98 |
| 30/04/9830 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9814 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/98 |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 14/04/9814 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 |
| 14/04/9814 April 1998 | DIV REDES 16/03/98 |
| 14/04/9814 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: G OFFICE CHANGED 31/03/98 10 SNOW HILL LONDON EC1A 2AL |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | � NC 1000/87500 16/03/98 |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | COMPANY NAME CHANGED DE FACTO 696 LIMITED CERTIFICATE ISSUED ON 13/03/98 |
| 04/03/984 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/984 March 1998 | Incorporation |
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