ADVANTAGE ENGINEERING TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/02/138 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/02/138 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 08/02/138 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CH1 2DS UNITED KINGDOM |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM UNIT 9 CAPENHURST TECHNOLOGY PARK, CAPEN HURST ROAD CAPENHURST CHESHIRE CH1 6EH |
| 25/04/1225 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PERRY |
| 12/05/1112 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN PERRY / 01/01/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PERRY / 01/01/2010 |
| 01/06/101 June 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | COMPANY NAME CHANGED P J PERRY & COMPANY LIMITED CERTIFICATE ISSUED ON 27/01/09 |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/08/072 August 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS |
| 22/03/0222 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/07/0121 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 30/04/0130 April 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: G OFFICE CHANGED 05/03/98 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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