ADVANCEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2321 July 2023 | Final Gazette dissolved following liquidation |
| 21/07/2321 July 2023 | Final Gazette dissolved following liquidation |
| 21/04/2321 April 2023 | Return of final meeting in a members' voluntary winding up |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM AGS ACCOUNTANTS & BUSINESS ADVISORS LTD. CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH ENGLAND |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057130440003 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057130440002 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057130440004 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM UNITS 5-8 VAUGHAN TRADING ESTATE SEDGLEY ROAD EAST TIPTON WEST MIDLANDS DY4 7UJ |
| 26/06/1726 June 2017 | COMPANY NAME CHANGED CABAUTO GROUP LIMITED CERTIFICATE ISSUED ON 26/06/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCCULLOCH |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCULLOCH |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCULLOCH |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKER |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR IAN CHAYTOR PARKER |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | COMPANY NAME CHANGED ADVANCEL LTD CERTIFICATE ISSUED ON 25/02/14 |
| 11/02/1411 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1411 February 2014 | CHANGE OF NAME 07/02/2014 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057130440002 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057130440003 |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1312 April 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 225 |
| 20/02/1320 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW MCCULLOCH / 17/02/2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES MILES / 17/02/2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MCCULLOCH / 17/02/2012 |
| 07/03/127 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 150 |
| 05/03/125 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM OFFICE SIX THE OLD RECTORY SCHOOL LANE STRATFORD ST MARY SUFFOLK CO7 6NS |
| 21/05/1021 May 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 01/01/2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/09/095 September 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MCCULLOCH / 01/01/2008 |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED CAB AUTO LTD CERTIFICATE ISSUED ON 26/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: UNITS 5-8, VAUGHAN TRADING ESTATE, SEDGLEY RD EAST TIPTON WEST MIDLANDS DY4 7UJ |
| 06/03/066 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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