ADVANCE DOOR ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WESTWOOD |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WESTWOOD |
| 02/03/162 March 2016 | SECRETARY APPOINTED MRS GIOVANNA WESTWOOD |
| 14/01/1614 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/01/1530 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026757640004 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/08/1411 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1411 August 2014 | 19/04/14 STATEMENT OF CAPITAL GBP 7250.00 |
| 03/03/143 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 8677 |
| 21/02/1421 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/149 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 10104 |
| 28/05/1328 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENAWAY |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR PETER MICHAEL WESTWOOD |
| 30/04/1330 April 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 10104 |
| 30/04/1330 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/02/1315 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/03/121 March 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/03/1121 March 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 1 ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/01/1025 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GREENAWAY / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WESTWOOD / 01/10/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/07/0929 July 2009 | DIRECTOR'S PARTICULARS STEPHEN GREENWAY |
| 28/07/0928 July 2009 | DIRECTOR'S PARTICULARS STEPHEN GREENWAY |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: 573 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5HU |
| 05/03/095 March 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: MILL GREEN FARM MILL GREEN, CHESTER ROAD ALDRIDGE, WALSALL WEST MIDLANDS, WS9 0LR |
| 04/03/994 March 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 08/01/94; CHANGE OF MEMBERS |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/06/93 |
| 21/07/9321 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 22/03/9322 March 1993 | NC INC ALREADY ADJUSTED 08/03/93 |
| 22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: UNIT 1 28 LONGFORD ROAD BRIDGETOWN CANNOCK STAFFS WS11 3DF |
| 22/03/9322 March 1993 | � NC 10000/40000 08/03/ |
| 22/03/9322 March 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11 |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | COMPANY NAME CHANGED FASCADE LIMITED CERTIFICATE ISSUED ON 08/01/93; RESOLUTION PASSED ON 04/12/92 |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/04/9216 April 1992 | NEW SECRETARY APPOINTED |
| 31/03/9231 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9227 March 1992 | COMPANY NAME CHANGED LOANDALE LIMITED CERTIFICATE ISSUED ON 30/03/92 |
| 26/03/9226 March 1992 | ALTER MEM AND ARTS 19/03/92 |
| 26/03/9226 March 1992 | NC INC ALREADY ADJUSTED 19/03/92 |
| 26/03/9226 March 1992 | � NC 1000/10000 19/03/92 |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: G OFFICE CHANGED 26/03/92 CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 26/03/9226 March 1992 | SECRETARY RESIGNED |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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