ADVANCED DEC LTD

Company number 04637070 ·

Dissolved

42 filings

Date Filing
6 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
17 Mar 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM · ROYAL HOUSE MARKET PLACE · REDDITCH · WORCESTERSHIRE · B98 8AA View document
3 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046370700002 View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
15 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Feb 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MURPHY View document
3 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
3 Feb 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM NEW GROVE HOUSE, 3 TANSLEY CLOSE DORRIDGE SOLIHULL, WEST MIDLANDS B93 8UB View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
14 Feb 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
30 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 Feb 2010 SECRETARY APPOINTED MR PAUL MURPHY View document
8 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
6 Feb 2010 APPOINTMENT TERMINATED, SECRETARY LORRAINE GRIFFIN View document
6 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDSON / 01/10/2009 · 2 pages View document
6 Feb 2010 APPOINTMENT TERMINATED, SECRETARY LORRAINE GRIFFIN View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
16 Mar 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
1 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
14 Feb 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
19 Mar 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
6 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
6 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
3 Mar 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
16 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 View document
10 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
12 Mar 2003 NEW DIRECTOR APPOINTED View document
12 Mar 2003 NEW SECRETARY APPOINTED View document
26 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2003 DIRECTOR RESIGNED View document
17 Jan 2003 SECRETARY RESIGNED View document
15 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document