ADVANCED MANAGEMENT (2000) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/04/1126 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/04/1114 April 2011 | APPLICATION FOR STRIKING-OFF |
30/03/1130 March 2011 | DIRECTOR APPOINTED MRS JANE PATRICIA BEALE |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BEALE |
14/03/1114 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
26/04/1026 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
17/04/0917 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
05/07/075 July 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
10/05/0610 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
19/09/0519 September 2005 | SECRETARY RESIGNED |
19/09/0519 September 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: AVENUE FARM STRATFORD UPON AVON WARKS CV37 0HR |
07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
24/12/0424 December 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
07/06/037 June 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
25/03/0225 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
11/05/0111 May 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | SECRETARY RESIGNED |
30/11/0030 November 2000 | COMPANY NAME CHANGED ADVANCED VEHICLE CONTRACTS LTD. CERTIFICATE ISSUED ON 01/12/00; RESOLUTION PASSED ON 08/11/00 |
15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
16/06/0016 June 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
30/03/9930 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
04/09/984 September 1998 | DIRECTOR RESIGNED |
04/09/984 September 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
03/09/983 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/986 July 1998 | DIRECTOR RESIGNED |
02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
04/06/974 June 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
06/06/966 June 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
02/10/952 October 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
05/04/955 April 1995 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
18/05/9318 May 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
18/05/9318 May 1993 | |
11/11/9211 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
22/06/9222 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/9220 March 1992 | � NC 100/100000 13/03/92 |
20/03/9220 March 1992 | NC INC ALREADY ADJUSTED 13/03/92 ADOPT MEM AND ARTS 13/03/92 |
20/03/9220 March 1992 | NC INC ALREADY ADJUSTED 13/03/92 |
20/03/9220 March 1992 | COMPANY NAME CHANGED ELMSBARK MOTORS LIMITED CERTIFICATE ISSUED ON 23/03/92 |
19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
19/03/9219 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/03/9211 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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