ADVENT COLOUR LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 30 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ |
| 16/06/1416 June 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 23/05/1423 May 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 08/05/148 May 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035793740004 |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALAN DE MARCO / 17/08/2011 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALAN DE MARCO / 16/07/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED FW2 LIMITED CERTIFICATE ISSUED ON 28/07/03; RESOLUTION PASSED ON 18/07/03 |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: PADDOCK VIEW OLD RECTORY FARM PADWORTH COMMON READING RG7 4JD |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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