ADVANCED HARDWARE LIMITED

Company Documents

DateDescription
09/12/119 December 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/09/119 September 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2

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11/08/1111 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011:LIQ. CASE NO.2

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10/02/1110 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011:LIQ. CASE NO.2

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD

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03/02/103 February 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2010:LIQ. CASE NO.1

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29/01/1029 January 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008910,00009159

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30/12/0930 December 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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18/09/0918 September 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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03/09/093 September 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/09 FROM: GISTERED OFFICE CHANGED ON 06/07/2009 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE

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03/07/093 July 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008910,00009159

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24/03/0924 March 2009 CURREXT FROM 30/11/2008 TO 31/05/2009

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16/09/0816 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIES / 26/06/2008

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17/07/0817 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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14/08/0714 August 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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01/08/061 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0522 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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27/07/0527 July 2005 � NC 1000000/1000100 10/0

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27/07/0527 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0527 July 2005 NC INC ALREADY ADJUSTED 10/06/05

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05/07/055 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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30/09/0430 September 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 � NC 10000/1000000 09/0

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28/09/0428 September 2004 NC INC ALREADY ADJUSTED 09/08/04

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16/09/0416 September 2004 NEW SECRETARY APPOINTED

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09/09/049 September 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: G OFFICE CHANGED 11/06/04 93 REGENT STREET CAMBRIDGE CB2 1AW

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22/07/0322 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/09/0220 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0214 August 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02

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03/07/013 July 2001 SECRETARY RESIGNED

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26/06/0126 June 2001 Incorporation

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26/06/0126 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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