ADVANTAGE ENGINEERING TECHNOLOGY LIMITED

Company number 03512711 ·

Dissolved

57 filings

Date Filing
8 Feb 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
8 Feb 2013 STATEMENT OF AFFAIRS/4.19 View document
8 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Jan 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM · MILITARY HOUSE 24 CASTLE STREET · CHESTER · CH1 2DS · UNITED KINGDOM View document
25 Apr 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM UNIT 9 CAPENHURST TECHNOLOGY PARK, CAPEN HURST ROAD CAPENHURST CHESHIRE CH1 6EH View document
25 Apr 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARK PERRY View document
12 May 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
27 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
28 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN PERRY / 01/01/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PERRY / 01/01/2010 View document
1 Jun 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Apr 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
24 Jan 2009 COMPANY NAME CHANGED P J PERRY & COMPANY LIMITED CERTIFICATE ISSUED ON 27/01/09 View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
9 May 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
2 Aug 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
2 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
8 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
26 Jul 2006 NEW SECRETARY APPOINTED View document
26 Jul 2006 SECRETARY RESIGNED View document
6 Apr 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
10 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
14 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
11 May 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
16 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
25 Feb 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
19 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
28 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS View document
22 Mar 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
21 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
21 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
30 Apr 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 View document
6 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
26 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
9 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
19 Apr 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View document
4 Mar 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS View document
22 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 1998 NEW SECRETARY APPOINTED View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM: G OFFICE CHANGED 05/03/98 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
20 Feb 1998 DIRECTOR RESIGNED View document
20 Feb 1998 SECRETARY RESIGNED View document
18 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document