ADVENT DRY WALL SYSTEMS LIMITED

Company Documents

DateDescription
13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
UNIT 8B HURRICANE COURT
HURRICANE DRIVE
LIVERPOOL
MERSEYSIDE
L24 8RL

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05/12/175 December 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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05/12/175 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/12/175 December 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN CREIGHTON

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/07/1627 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN ROBINSON

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/12/1412 December 2014 DIRECTOR APPOINTED MRS HELEN DENISE ROBINSON

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16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066168110001

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
68 RODNEY STREET
LIVERPOOL
L1 9AF

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14/07/1414 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 30/06/12 TOTAL EXEMPTION FULL

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17/08/1217 August 2012 11/06/12 NO CHANGES

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29/03/1229 March 2012 30/06/11 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/08/1127 August 2011 DISS40 (DISS40(SOAD))

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25/08/1125 August 2011 Annual return made up to 11 June 2011 with full list of shareholders

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11/08/1111 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CREIGHTON / 01/06/2010

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18/06/1018 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN CREIGHTON / 27/11/2008

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY MARGARET CREIGHTON

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01/07/081 July 2008 SECRETARY APPOINTED MARGARET RITA CREIGHTON

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26/06/0826 June 2008 APPOINTMENT TERMINATE, SECRETARY MARGARET RITA CREIGHTON LOGGED FORM

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11/06/0811 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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