ADVALOREM LIMITED

Company number 03424521 ·

Dissolved

73 filings

Date Filing
15 Oct 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Jul 2019 APPLICATION FOR STRIKING-OFF View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
14 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
30 Jan 2018 DIRECTOR APPOINTED ANDREW MORTON View document
30 Jan 2018 DIRECTOR APPOINTED NICHOLAS ISAAC View document
24 Jan 2018 APPOINTMENT TERMINATED, SECRETARY VIVIAN FULLER View document
24 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR VIVIAN FULLER View document
24 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER View document
14 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WB THE CREATIVE JEWELLERY GROUP LTD View document
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Jul 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
15 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
10 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
13 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
19 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
14 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
13 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
7 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIAN JOYCE FULLER / 07/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EWART MITTON FULLER / 07/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN JOYCE FULLER / 07/10/2009 View document
24 Jul 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
18 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MARK SENIOR View document
30 Sep 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 Jul 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
9 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Aug 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
18 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Aug 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
6 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Jul 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
16 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Jun 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
17 Jun 2003 AUDITOR'S RESIGNATION View document
30 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Sep 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS View document
3 Oct 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS View document
28 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
27 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
19 Sep 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS View document
14 Oct 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS View document
24 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
24 May 1999 EXEMPTION FROM APPOINTING AUDITORS 13/04/99 View document
17 Sep 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS View document
6 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View document
21 Oct 1997 REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG View document
21 Oct 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Oct 1997 COMPANY NAME CHANGED LYNTONPORT LIMITED CERTIFICATE ISSUED ON 22/10/97 View document
21 Oct 1997 DIRECTOR RESIGNED View document
21 Oct 1997 NEW DIRECTOR APPOINTED View document
21 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Oct 1997 NEW DIRECTOR APPOINTED View document
2 Oct 1997 SECRETARY RESIGNED View document
2 Oct 1997 DIRECTOR RESIGNED View document
2 Oct 1997 ALTER MEM AND ARTS 30/09/97 View document
2 Oct 1997 REGISTERED OFFICE CHANGED ON 02/10/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
2 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 1997 NEW DIRECTOR APPOINTED View document
26 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document