ADV AUTOMATION & MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 19/04/2319 April 2023 | Application to strike the company off the register |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/02/238 February 2023 | Cessation of Mark Michael Hayes-Burt as a person with significant control on 2022-10-19 |
| 08/02/238 February 2023 | Termination of appointment of Mark Michael Burt as a director on 2022-10-19 |
| 27/01/2327 January 2023 | Appointment of Mr Charles James Hayes-Burt as a director on 2023-01-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/03/1611 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/03/1518 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | SAIL ADDRESS CHANGED FROM: 6A SHIPYARD ESTATE BRIGHTLINGSEA COLCHESTER ESSEX CO7 0AR UNITED KINGDOM |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 6A SHIPYARD ESTATE BRIGHTLINGSEA COLCHESTER ESSEX CO7 0AR UNITED KINGDOM |
| 20/03/1320 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY BARBARA BURT / 01/03/2013 |
| 20/03/1320 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL BURT / 01/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY BARBARA BURT / 01/03/2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/03/129 March 2012 | SAIL ADDRESS CHANGED FROM: 7-9 SHIPYARD ESTATE BRIGHTLINGSEA COLCHESTER ESSEX CO7 0AR UNITED KINGDOM |
| 09/03/129 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM UNIT 7-9 SHIPYARD ESTATE BRIGHTLINGSEA COLCHESTER ESSEX CO7 0AR |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY BARBARA BURT / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL BURT / 16/03/2010 |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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