ADVENT ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1113 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/05/1113 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 13/05/1113 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009354 |
| 19/04/1019 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM UNIT 9 SHERWOOD ROAD ASTON FIELDS INDUSTRIAL ESTATE BROMSGROVE WORCESTERSHIRE B60 3DR |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR. STEPHEN RUFF |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARIAN RUFF |
| 03/07/083 July 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MRS MARIAN BERNADETTE RUFF |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY JEANETTE BASSETT |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN RUFF |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/06/0826 June 2008 | SECRETARY APPOINTED JEANETTE TRACEY BASSETT |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL JONES |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED STEVEN RUFF |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY ALAN EVANS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: G OFFICE CHANGED 25/02/97 ADMIN HOUSE NORTH STREET DROITWICH WORCESTERSHIRE WR9 8JB |
| 01/11/961 November 1996 | COMPANY NAME CHANGED BROMSGROVE SHEET METAL FABRICATI ONS LIMITED CERTIFICATE ISSUED ON 04/11/96 |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: G OFFICE CHANGED 29/04/94 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 29/04/9429 April 1994 | SECRETARY RESIGNED |
| 29/03/9429 March 1994 | Incorporation |
| 29/03/9429 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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