ADVANCE MONITORING SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/10/1711 October 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2017:LIQ. CASE NO.1 |
| 14/03/1714 March 2017 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 14/03/1714 March 2017 | COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF THE REPLACEMENT & REMOVAL OF LIQUIDATOR |
| 14/03/1714 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1610 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016 |
| 08/10/158 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015 |
| 10/10/1410 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014 |
| 09/10/139 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2013 |
| 07/08/127 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 07/08/127 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/08/127 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 17 NAPIER COURT GANDER LANE BARLBOROUGH CHESTERFIELD DERBYS S43 4PZ |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS |
| 24/06/1124 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY COCKCROFT |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY TONY COCKCROFT |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT WILKINS / 13/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY COCKCROFT / 13/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MR TONY COCKCROFT |
| 28/07/0928 July 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS; AMEND |
| 27/06/0727 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 10 CHURCH STREET CLOWNE CHESTERFIELD DERBYSHIRE S43 4JS |
| 24/05/0624 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | COMPANY NAME CHANGED INTERFACE INFORMATION SYSTEMS LI MITED CERTIFICATE ISSUED ON 10/11/05 |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/07/0211 July 2002 | NC INC ALREADY ADJUSTED 17/05/02 |
| 11/07/0211 July 2002 | � NC 1000/10000 17/05/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 01/06/021 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/06/9928 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: G OFFICE CHANGED 02/04/97 SUITE 14060 72 NEW BOND STREET LONDON W1Y 9DD |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | NEW SECRETARY APPOINTED |
| 19/05/9619 May 1996 | SECRETARY RESIGNED |
| 19/05/9619 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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