ADVENT ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/10/1121 October 2011 | APPLICATION FOR STRIKING-OFF |
| 12/09/1112 September 2011 | STATEMENT BY DIRECTORS |
| 12/09/1112 September 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 500 |
| 12/09/1112 September 2011 | CAP REDEMPTION RESERVE REDUCED TO ZERO 06/09/2011 |
| 12/09/1112 September 2011 | SOLVENCY STATEMENT DATED 30/06/10 |
| 18/03/1118 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM C/O GBS (TW)LTD GROSVENOR LODGE 72 GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AZ |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 46-48 NELSON ROAD HAWKENBURY TUNBRIDGE WELLS KENT TN2 5AN |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEILL LEWIS / 18/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY CATHERINE LEWIS / 18/11/2009 |
| 16/12/0916 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 02/12/082 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | � IC 21600/500 29/09/00 � SR 21100@1=21100 |
| 27/10/0027 October 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/09/00 |
| 07/08/007 August 2000 | ALTER ARTICLES 01/08/00 |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | |
| 23/11/9423 November 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/11/9220 November 1992 | |
| 20/11/9220 November 1992 | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | |
| 25/11/9125 November 1991 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: G OFFICE CHANGED 28/06/88 33 MOUNT PLEASANT ROAD TUNBRIDGE WELLS KENT |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/08/8711 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8717 July 1987 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/07/877 July 1987 | ALTER MEM AND ARTS 050687 |
| 25/06/8625 June 1986 | COMPANY NAME CHANGED RIMCRETE LIMITED CERTIFICATE ISSUED ON 25/06/86 |
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