ADVANCED TECHNICAL SERVICES LIMITED

Company number 02568731 ·

Dissolved

109 filings

Date Filing
16 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
4 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
1 Jul 2013 CORPORATE DIRECTOR APPOINTED DOWDING & MILLS NOMINEES LIMITED View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER View document
31 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON View document
17 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
28 May 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
4 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR COLIN BREWSTER / 29/09/2011 View document
4 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON GRANT BALEM / 29/09/2011 View document
4 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 29/09/2011 View document
28 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 23/09/2011 View document
28 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR COLIN BREWSTER / 23/09/2011 View document
28 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON GRANT BALEM / 23/09/2011 View document
28 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 23/09/2011 View document
23 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR COLIN BREWSTER / 23/09/2011 View document
23 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 23/09/2011 View document
6 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Mar 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010 View document
7 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
22 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 27/07/2010 View document
27 Jul 2010 DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL View document
27 Jul 2010 DIRECTOR APPOINTED MR ANDREW HODGSON View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT View document
23 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
15 Dec 2009 Annual return made up to 14 December 2009 with full list of shareholders View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
15 Dec 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
25 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
20 Dec 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
12 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 View document
26 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
2 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
4 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
25 Jan 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
10 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
21 Jan 2005 NEW DIRECTOR APPOINTED View document
21 Jan 2005 NEW SECRETARY APPOINTED View document
21 Jan 2005 SECRETARY RESIGNED View document
13 Jan 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
4 Nov 2004 DIRECTOR RESIGNED View document
4 Nov 2004 DIRECTOR RESIGNED View document
4 Nov 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
14 Feb 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
29 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 View document
29 May 2003 NEW DIRECTOR APPOINTED View document
4 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
30 Apr 2003 NEW SECRETARY APPOINTED View document
30 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jan 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
15 Jan 2003 DIRECTOR RESIGNED View document
15 Jan 2003 DIRECTOR RESIGNED View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
11 Dec 2002 DIRECTOR RESIGNED View document
10 Dec 2002 DIRECTOR RESIGNED View document
27 Nov 2002 NEW DIRECTOR APPOINTED View document
19 Nov 2002 NEW DIRECTOR APPOINTED View document
3 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
8 Jan 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
14 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
16 Jan 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
20 Dec 2000 DIRECTOR RESIGNED View document
10 Jul 2000 EXEMPTION FROM APPOINTING AUDITORS 30/06/00 View document
6 Jun 2000 SECRETARY'S PARTICULARS CHANGED View document
3 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
20 Jan 2000 NEW SECRETARY APPOINTED View document
19 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jan 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
23 Dec 1998 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS View document
4 Sep 1998 NEW DIRECTOR APPOINTED View document
4 Sep 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Sep 1998 DIRECTOR RESIGNED View document
4 Sep 1998 DIRECTOR RESIGNED View document
4 Sep 1998 NEW DIRECTOR APPOINTED View document
4 Sep 1998 NEW DIRECTOR APPOINTED View document
4 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Sep 1998 REGISTERED OFFICE CHANGED ON 04/09/98 FROM: G OFFICE CHANGED 04/09/98 UNIT 14 MAPLE BUSINESS PARK WALTER STREET BIRMINGHAM WEST MIDLANDS B7 5ET View document
4 Sep 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 View document
1 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
27 Apr 1998 REGISTERED OFFICE CHANGED ON 27/04/98 FROM: G OFFICE CHANGED 27/04/98 120 ALCESTER ROAD MOSELEY BIRMINGHAM B13 8EP View document
2 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 View document
15 Dec 1997 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS View document
5 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Dec 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS View document
1 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
1 Dec 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS View document
15 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
8 Dec 1994 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS View document
8 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Dec 1993 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS View document
24 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
21 Dec 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 1992 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS View document
31 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
11 Feb 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS View document
15 May 1991 REGISTERED OFFICE CHANGED ON 15/05/91 FROM: G OFFICE CHANGED 15/05/91 70 THE LEA TRENTHAM STOKE ON TRENT STAFFS View document
3 Jan 1991 COMPANY NAME CHANGED ECHOPRIDE LIMITED CERTIFICATE ISSUED ON 04/01/91 View document
24 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Dec 1990 REGISTERED OFFICE CHANGED ON 20/12/90 FROM: G OFFICE CHANGED 20/12/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
14 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document