ADVANCED NETWORK TECHNOLOGIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/12/1313 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/01/133 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2012 |
| 15/11/1115 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2011:LIQ. CASE NO.1 |
| 15/11/1115 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2011:LIQ. CASE NO.1 |
| 25/10/1125 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002207,00007822 |
| 27/06/1127 June 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 16/06/1116 June 2011 | DIR RESIGNATION 10/01/2011 |
| 09/06/119 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/05/1127 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 4 MERCURY PARK AMBER CLOSE, AMINGTON, TAMWORTH STAFFORDSHIRE B77 4RP |
| 19/04/1119 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002207,00007822 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY RONELLE BEAN |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK JONES / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERBERT WHITMARSH / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID CHARLES JONES / 10/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / RONELLE BEAN / 10/08/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN VAN HEERDEN |
| 06/11/086 November 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS; AMEND |
| 21/08/0821 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: G OFFICE CHANGED 13/07/07 UNIT 6 AMBER BUSINESS VILLAGE AMBER CLOSE AMINGTON, TAMWORTH STAFFORDSHIRE B77 4RP |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: G OFFICE CHANGED 30/04/07 OAKHURST HOUSE 26 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: G OFFICE CHANGED 15/03/06 UNIT 6 AMBER BUSINESS VILLAGE AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NC INC ALREADY ADJUSTED 17/11/05 |
| 05/12/055 December 2005 | SD 1K OS�1-1MIL AT 0.1P 17/11/05 |
| 05/12/055 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/055 December 2005 | S-DIV 17/11/05 |
| 05/12/055 December 2005 | � NC 1000/1778 17/11/0 |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/055 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/01/0330 January 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: G OFFICE CHANGED 07/11/02 5 NETHERBRIDGE AVENUE LICHFIELD STAFFORDSHIRE WS14 9UF |
| 07/11/027 November 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS; AMEND |
| 17/08/0217 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: G OFFICE CHANGED 14/09/00 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0010 August 2000 | Incorporation |
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