ADVANCED CRATES LIMITED

Company Documents

Date	Description
29/02/2429 February 2024	Final Gazette dissolved following liquidation View Document
29/02/2429 February 2024	Final Gazette dissolved following liquidation View Document
29/11/2329 November 2023	Notice of move from Administration to Dissolution View Document
18/09/2318 September 2023	Administrator's progress report View Document
31/05/2331 May 2023	Notice of deemed approval of proposals View Document
18/04/2318 April 2023	Statement of administrator's proposal View Document
28/02/2328 February 2023	Appointment of an administrator View Document
28/02/2328 February 2023	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2023-02-28 View Document
09/01/239 January 2023	Satisfaction of charge 1 in full View Document
09/01/239 January 2023	Satisfaction of charge 3 in full View Document
09/01/239 January 2023	Satisfaction of charge 2 in full View Document
10/01/2210 January 2022	Confirmation statement made on 2022-01-08 with no updates View Document
09/11/219 November 2021	Change of details for The Rental Group (London) Limited as a person with significant control on 2019-01-31 View Document
08/11/218 November 2021	Director's details changed for Mr Neil Simon Mcguigan on 2021-10-22 View Document
08/07/218 July 2021	Accounts for a dormant company made up to 2020-06-30 View Document
21/01/2021 January 2020	CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View Document
31/01/1931 January 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View Document
31/01/1931 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON MCGUIGAN / 17/01/2019 View Document
31/01/1931 January 2019	REGISTERED OFFICE CHANGED ON 31/01/2019 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW View Document
31/01/1931 January 2019	SECRETARY'S CHANGE OF PARTICULARS / HELEN CLAIRE MCGUIGAN / 17/01/2019 View Document
10/12/1810 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View Document
28/03/1828 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
10/01/1810 January 2018	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
27/03/1727 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
18/01/1718 January 2017	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
28/01/1628 January 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
14/01/1614 January 2016	Annual return made up to 8 January 2016 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts

16/01/1516 January 2015	Annual return made up to 8 January 2015 with full list of shareholders View Document
19/12/1419 December 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
10/01/1410 January 2014	Annual return made up to 8 January 2014 with full list of shareholders View Document
02/12/132 December 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
09/01/139 January 2013	Annual return made up to 8 January 2013 with full list of shareholders View Document
09/01/139 January 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
14/03/1214 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
18/01/1218 January 2012	Annual return made up to 8 January 2012 with full list of shareholders View Document
18/11/1118 November 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
05/04/115 April 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
04/02/114 February 2011	SECRETARY'S CHANGE OF PARTICULARS / HELEN CLAIRE MCGUIGAN / 12/08/2010 View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON MCGUIGAN / 12/08/2010 View Document
17/01/1117 January 2011	Annual return made up to 8 January 2011 with full list of shareholders View Document
17/08/1017 August 2010	REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 42 LINKSWAY NORTHWOOD HA6 2XB View Document
01/04/101 April 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
05/03/105 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
09/02/109 February 2010	Annual return made up to 8 January 2010 with full list of shareholders View Document
03/02/103 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
28/10/0928 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
21/10/0921 October 2009	CURRSHO FROM 31/01/2009 TO 30/06/2008 View Document
23/07/0923 July 2009	APPOINTMENT TERMINATED DIRECTOR JOHN MITCHELL View Document
04/02/094 February 2009	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View Document
13/11/0813 November 2008	DIRECTOR APPOINTED JOHN PETER MITCHELL View Document
07/11/087 November 2008	NC INC ALREADY ADJUSTED 17/09/08 View Document
29/10/0829 October 2008	GBP NC 100/50000 17/09/2008 View Document
09/07/089 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
08/01/088 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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