ADVANCED CONTRACT JOINERY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/11/1330 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WOOD |
| 21/10/1321 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/02/1321 February 2013 | Annual return made up to 18 September 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O PHILIP T JONES & PARTNERS HERITAGE HOUSE FIRST FLOOR 9B HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TE UNITED KINGDOM |
| 30/05/1230 May 2012 | PREVEXT FROM 31/08/2011 TO 29/02/2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WOOD / 19/09/2010 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE WOOD / 19/09/2010 |
| 07/12/117 December 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/11/108 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE WOOD / 18/09/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/10/098 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/096 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | SECRETARY APPOINTED MICHAEL JAMES WOOD |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 34 DENSHAW UPHOLLAND LANCS WN8 0AY |
| 18/09/0718 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 10/06/0410 June 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 02/06/042 June 2004 | COMPANY NAME CHANGED WOOD ATHERTON JOINERY LIMITED CERTIFICATE ISSUED ON 02/06/04 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NC INC ALREADY ADJUSTED 24/09/03 |
| 16/10/0316 October 2003 | � NC 1000/2000 24/09/0 |
| 16/10/0316 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0316 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/0310 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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