ADVANCE TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 02/08/232 August 2023 | Application to strike the company off the register |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/12/213 December 2021 | Memorandum and Articles of Association |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 12/10/2112 October 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 30/09/2130 September 2021 | Director's details changed for Mr David John Lyes on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr Richard Anthony Paul Joynson on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr Kevin Mark Wilkinson on 2021-09-30 |
| 28/09/2128 September 2021 | Registered office address changed from Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD to Advance Welding Units 1 and 2 Taylor Street Cleckheaton West Yorkshire BD19 5DZ on 2021-09-28 |
| 06/08/216 August 2021 | Notification of Indutrade Uk Limited as a person with significant control on 2021-08-03 |
| 06/08/216 August 2021 | Cessation of Kevin Mark Wilkinson as a person with significant control on 2021-08-03 |
| 05/08/215 August 2021 | Appointment of Mr Richard Anthony Paul Joynson as a director on 2021-08-03 |
| 04/08/214 August 2021 | Termination of appointment of Craig Alan Coote as a director on 2021-08-03 |
| 04/08/214 August 2021 | Appointment of Mr David John Lyes as a director on 2021-08-03 |
| 04/08/214 August 2021 | Cessation of Graham Tannant as a person with significant control on 2021-08-03 |
| 04/08/214 August 2021 | Termination of appointment of Graham Joseph Tannant as a director on 2021-08-03 |
| 28/07/2128 July 2021 | Purchase of own shares. |
| 28/07/2128 July 2021 | Cancellation of shares. Statement of capital on 2021-07-19 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 13/05/1513 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK WILKINSON / 25/03/2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/05/1313 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 13 STATION STREET HUDDERSFIELD WEST YORKSHIRE HD1 1LY UNITED KINGDOM |
| 18/05/1218 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG COOTE / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CLEMENTS / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK WILKINSON / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH TANNANT / 13/02/2012 |
| 06/12/116 December 2011 | SECRETARY APPOINTED MARTIN JOHN CLEMENTS |
| 23/08/1123 August 2011 | CURRSHO FROM 31/05/2012 TO 30/04/2012 |
| 13/05/1113 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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