ADVENT LIMITED

Company number 02191603 · Monitor this company

Dissolved

114 filings

Date	Filing
16 Dec 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2013	View document
28 Dec 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012	View document
15 Nov 2011	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
11 Nov 2011	REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 25 BUCKINGHAM GATE LONDON SW1E 6LD	View document
10 Nov 2011	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
10 Nov 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009060,00008574	View document
12 Jul 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
15 Nov 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
10 Nov 2010	DIRECTOR APPOINTED MR MICHAEL HILARY CHALFEN	View document
3 Nov 2010	DIRECTOR APPOINTED MR FREDERIC PAUL COURT	View document
15 Jul 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
9 Dec 2009	Annual return made up to 14 November 2009 with full list of shareholders	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROF RAJESH BHIKHU PAREKH / 07/12/2009	View document
9 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR	View document
28 Jul 2009	DIRECTOR APPOINTED PROF RAJESH BHIKHU PAREKH	View document
28 Jul 2009	DIRECTOR APPOINTED DR MOHAMMED SHAHZAD AHMED MALIK	View document
14 Jul 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
6 Feb 2009	APPOINTMENT TERMINATED DIRECTOR NICHOLAS TEASDALE	View document
6 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PATRICK LEE	View document
6 Feb 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009	View document
6 Feb 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009	View document
6 Feb 2009	APPOINTMENT TERMINATED DIRECTOR JERRY BENJAMIN	View document
18 Nov 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
10 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
3 Jan 2008	DIRECTOR RESIGNED	View document
20 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	View document
13 Jul 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
27 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
23 Nov 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
28 Jul 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
21 Dec 2005	DIRECTOR RESIGNED	View document
1 Dec 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
26 Jul 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
2 Dec 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
16 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
25 Nov 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
3 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
14 Feb 2003	DIRECTOR RESIGNED	View document
26 Nov 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
4 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
29 Apr 2002	AUDITOR'S RESIGNATION	View document
26 Nov 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS	View document
5 Sep 2001	NEW DIRECTOR APPOINTED	View document
6 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
16 Nov 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS	View document
26 Sep 2000	SECRETARY RESIGNED	View document
26 Sep 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Aug 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
7 Jul 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Jul 2000	NEW SECRETARY APPOINTED	View document
15 Jun 2000	NEW DIRECTOR APPOINTED	View document
24 Dec 1999	NEW DIRECTOR APPOINTED	View document
24 Dec 1999	NEW DIRECTOR APPOINTED	View document
7 Dec 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS	View document
11 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
23 Apr 1999	AUDITOR'S RESIGNATION	View document
23 Apr 1999	AUDITOR'S RESIGNATION	View document
23 Apr 1999	AUDITOR'S RESIGNATION	View document
23 Apr 1999	AUDITOR'S RESIGNATION	View document
15 Jan 1999	DIRECTOR RESIGNED	View document
7 Dec 1998	RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS	View document
31 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
19 Mar 1998	NEW DIRECTOR APPOINTED	View document
19 Mar 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1997	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS	View document
4 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
17 Dec 1996	RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS	View document
8 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
28 Apr 1996	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 1996	DIRECTOR RESIGNED	View document
12 Dec 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
12 Dec 1995	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 54 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Dec 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
12 Dec 1994	DIRECTOR RESIGNED	View document
12 Dec 1994	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS	View document
17 Dec 1993	RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS	View document
17 Dec 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
22 Dec 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
22 Dec 1992	RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS	View document
22 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 1992	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS	View document
2 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
11 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Mar 1991	NEW DIRECTOR APPOINTED	View document
28 Nov 1990	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS	View document
15 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
10 Oct 1990	DIRECTOR RESIGNED	View document
14 Aug 1990	NEW DIRECTOR APPOINTED	View document
27 Apr 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
4 Jan 1990	RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS	View document
21 Mar 1989	ADOPT MEM AND ARTS 200289	View document
10 Mar 1989	COMPANY NAME CHANGED ADVENT FIRST LIMITED CERTIFICATE ISSUED ON 10/03/89	View document
21 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Mar 1988	WD 16/02/88 PD 23/12/87--------- � SI 2@1	View document
17 Mar 1988	WD 16/02/88 AD 23/12/87--------- � SI 998@1=998 � IC 2/1000	View document
8 Mar 1988	NC INC ALREADY ADJUSTED	View document
24 Feb 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Feb 1988	REGISTERED OFFICE CHANGED ON 24/02/88 FROM: G OFFICE CHANGED 24/02/88 25 BUCKINGHAM GATE LONDON SW1E 6LD	View document
2 Feb 1988	ALTER MEM AND ARTS 231287	View document
29 Jan 1988	REGISTERED OFFICE CHANGED ON 29/01/88 FROM: G OFFICE CHANGED 29/01/88 2 BACHES ST LONDON N1 6UB	View document
29 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jan 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jan 1988	ALTER MEM AND ARTS 161287	View document
20 Jan 1988	COMPANY NAME CHANGED BRANCHDIAL LIMITED CERTIFICATE ISSUED ON 15/01/88	View document
11 Nov 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document