ADVANCE PROPERTY DEVELOPMENTS (UK) LIMITED

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Company Documents

DateDescription
24/11/1424 November 2014 INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 16/09/2014

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
1 FELLSIDE MEWS
FELLSIDE ROAD
WHICKHAM
NEWCASTLE UPON TYNE
NE16 5BR
UNITED KINGDOM

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16/10/1316 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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19/08/1319 August 2013 ORDER OF COURT TO WIND UP

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10/07/1310 July 2013 Annual return made up to 11 February 2013 with full list of shareholders

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE MARGARET HENDERSON / 01/07/2013

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
SUITE 7 KINGSWAY NORTH
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0JH
UNITED KINGDOM

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HENDERSON / 01/07/2013

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09/03/139 March 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 FIRST GAZETTE

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11/07/1211 July 2012 DISS40 (DISS40(SOAD))

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE MARGARET HENDERSON / 01/07/2012

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM BEAUMONT HOUSE REDBURN ROAD WESTERHOPE NEWCASTLE UPON TYNE TYNE AND WEAR NE5 1NB

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HENDERSON / 01/07/2012

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10/07/1210 July 2012 Annual return made up to 11 February 2012 with full list of shareholders

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19/06/1219 June 2012 FIRST GAZETTE

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08/11/118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/05/1013 May 2010 Annual return made up to 11 February 2010 with full list of shareholders

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01/05/101 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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29/05/0929 May 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/09 FROM: BEAUMONT HOUSE, REDBURN ROAD WESTERHOPE NEWCASTLE UPON TYNE TYNE & WEAR NE1 1NB

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11/02/0811 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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