ADVENT ELECTRICAL LIMITED

Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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01/05/241 May 2024 Termination of appointment of Joanna O'neill as a secretary on 2024-04-30

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01/05/241 May 2024 Application to strike the company off the register

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01/05/241 May 2024 Termination of appointment of Joanna O'neill as a director on 2024-04-30

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19/04/2419 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/06/232 June 2023 Micro company accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/05/226 May 2022 Confirmation statement made on 2022-04-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/07/2113 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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15/06/1615 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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02/06/162 June 2016 DIRECTOR APPOINTED MRS JOANNA O'NEILL

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16/05/1616 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/04/1328 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/06/1223 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1218 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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16/05/1116 May 2011 31/03/11 TOTAL EXEMPTION FULL

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28/04/1128 April 2011 Annual return made up to 28 April 2011 with full list of shareholders

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28/07/1028 July 2010 31/03/10 TOTAL EXEMPTION FULL

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK O'NEILL / 01/04/2010

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNA O'NEILL / 01/04/2010

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28/04/1028 April 2010 Annual return made up to 28 April 2010 with full list of shareholders

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10/09/0910 September 2009 31/03/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 31/03/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/05/054 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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10/12/0410 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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02/06/042 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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13/05/0413 May 2004 NEW SECRETARY APPOINTED

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13/05/0413 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 SECRETARY RESIGNED

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02/06/032 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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07/05/037 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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18/06/0218 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ

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15/05/0115 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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19/05/0019 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/07/9915 July 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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21/05/9821 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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13/11/9713 November 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98

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14/05/9714 May 1997 SECRETARY RESIGNED

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09/05/979 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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