ADVENT COVER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 5A LAW PLACE NERSTON EAST KILBRIDE GLASGOW G74 4QL |
| 02/07/102 July 2010 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 02/07/102 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100237,PR100238 |
| 02/07/102 July 2010 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 07/06/107 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100238,PR100237 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKSBANK |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE BROOKSBANK / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LINN BROOKSBANK / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PETER BROOKSBANK |
| 30/04/0830 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 3 QUEENS TERRACE PRESTWICK AYRSHIRE KA9 1AH |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 8 WINTERGREEN DRIVE EAST KILBRIDE GLASGOW G74 4UP |
| 25/04/0325 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/05/99 |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 17/09/9617 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9626 June 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 239 LOW WATERS ROAD HAMILTON LANARKSHIRE ML3 7QN |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/09/94 |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 06/08/936 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 06/08/936 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/07/918 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/914 July 1991 | ALTER MEM AND ARTS 05/06/91 |
| 02/07/912 July 1991 | COMPANY NAME CHANGED GOLDENLETTER LIMITED CERTIFICATE ISSUED ON 03/07/91 |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: G OFFICE CHANGED 27/06/91 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/914 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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