ADVANCED LED'S LIMITED
Company Documents
Date | Description |
---|---|
21/09/1621 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2016 |
19/09/1619 September 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
15/09/1615 September 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
09/05/169 May 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNIT 7 SKETCHLEY MEADOWS HINCKLEY LEICESTERSHIRE LE10 3EN |
25/02/1625 February 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
21/08/1521 August 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
25/06/1525 June 2015 | 11/04/15 STATEMENT OF CAPITAL GBP 3475.70 |
15/06/1515 June 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 3405.8 |
10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/05/1513 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAINE |
20/03/1520 March 2015 | DIRECTOR APPOINTED MR JEREMY BRAMHALL ROLLS |
13/03/1513 March 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 3237.099454 |
13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MATTHEWS |
13/03/1513 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM UNIT 14 GREENFIELDS BUSINESS PARK WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1BB |
29/08/1429 August 2014 | SECRETARY APPOINTED MRS NICOLA JAYNE RAINE |
25/07/1425 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART WILTSHIRE |
18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
10/06/1410 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
07/03/147 March 2014 | DIRECTOR APPOINTED MR TRISTAN KING |
07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL CLARKE |
19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042297420003 |
24/01/1424 January 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
22/08/1322 August 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
25/07/1325 July 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 1612.40 |
17/07/1317 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/04/1323 April 2013 | DIRECTOR APPOINTED MR RICHARD DAVID HENSHELL |
23/04/1323 April 2013 | DIRECTOR APPOINTED MR SHAUN KERRY MATTHEWS |
07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
10/10/1210 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 1073.40 |
10/10/1210 October 2012 | VARYING SHARE RIGHTS AND NAMES |
02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAWHOOD |
15/09/1215 September 2012 | DIRECTOR APPOINTED MR STEWART ANTHONY WILTSHIRE |
22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD |
22/08/1222 August 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
14/03/1214 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM ABBEY HOUSE 7 MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW |
19/10/1119 October 2011 | ARTICLES OF ASSOCIATION |
14/09/1114 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/09/118 September 2011 | SUB-DIVISION 24/08/11 |
08/09/118 September 2011 | DIRECTOR APPOINTED MR THOMAS EDWARD BARBER MAWHOOD |
08/09/118 September 2011 | DIRECTOR APPOINTED JOHN DAVID HARVEY |
08/09/118 September 2011 | DIRECTOR APPOINTED ROBERT JOHN JONES |
08/09/118 September 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 835.00 |
07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY LYALL |
25/07/1125 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM UNIT 1 FLETCHWORTH GATE BURNSALL ROAD COVENTRY CV5 6SP |
14/09/1014 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
13/07/1013 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LTD / 06/06/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MASON CLARKE / 06/06/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOPKINS / 06/06/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY GAIL LYALL / 06/06/2010 |
17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
17/06/0917 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
05/06/095 June 2009 | DIRECTOR'S PARTICULARS MARK HOPKINS |
05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
18/06/0818 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
17/06/0817 June 2008 | DIRECTOR'S PARTICULARS LESLEY LYALL |
17/06/0817 June 2008 | DIRECTOR'S PARTICULARS LESLEY LYALL |
17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: UNIT 1 BOW CORT FLETCHWORTH GATE BURNSALL ROAD COVENTRY WEST MIDLANDS CV5 6SP |
17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: UNIT 14 FLETCHWORTH GATE BURNSALL ROAD COVENTRY CV5 6SP |
12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
18/07/0718 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/06/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: UNIT 11 BENACRE DRIVE DIGBETH BIRMINGHAM WEST MIDLANDS B5 5RF |
26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
25/02/0525 February 2005 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: THE ALVIS WORKS COVENTRY AIRPORT BUBBENHALL ROAD COVENTRY WEST MIDLANDS CV8 3BB |
07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
14/07/0414 July 2004 | SECRETARY RESIGNED |
05/07/045 July 2004 | DIRECTOR RESIGNED |
07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
12/09/0312 September 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
13/04/0313 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
04/10/024 October 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/09/0213 September 2002 | DIRECTOR RESIGNED |
13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
13/09/0213 September 2002 | SECRETARY RESIGNED |
20/12/0120 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/06/0111 June 2001 | DIRECTOR RESIGNED |
11/06/0111 June 2001 | SECRETARY RESIGNED |
06/06/016 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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