ADVANCED LED'S LIMITED

04229742
CHURCH HOUSE 13-15 REGENT STREET NOTTINGHAM NG1 5BS

Documents

Documents
Date Category Description Pages
24 Apr 2017 gazette Gazette Dissolved Liquidation 1 Buy now
24 Jan 2017 insolvency Liquidation In Administration Move To Dissolution With Case End Date 27 Buy now
21 Sep 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 16 Buy now
19 Sep 2016 insolvency Liquidation In Administration Proposals 39 Buy now
15 Sep 2016 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
09 May 2016 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 4 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Feb 2016 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
21 Aug 2015 annual-return Annual Return 23 Buy now
25 Jun 2015 capital Return of Allotment of shares 10 Buy now
15 Jun 2015 capital Return of Allotment of shares 10 Buy now
10 Jun 2015 accounts Annual Accounts 10 Buy now
13 May 2015 officers Termination of appointment of secretary (Nicola Jayne Raine) 1 Buy now
20 Mar 2015 officers Appointment of director (Mr Jeremy Bramhall Rolls) 2 Buy now
13 Mar 2015 officers Termination of appointment of director (Shaun Kerry Matthews) 1 Buy now
13 Mar 2015 capital Return of Allotment of shares 8 Buy now
13 Mar 2015 resolution Resolution 1 Buy now
29 Aug 2014 officers Appointment of secretary (Mrs Nicola Jayne Raine) 2 Buy now
29 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2014 officers Termination of appointment of director (Stewart Wiltshire) 1 Buy now
18 Jun 2014 accounts Annual Accounts 8 Buy now
10 Jun 2014 annual-return Annual Return 16 Buy now
07 Mar 2014 officers Appointment of director (Mr Tristan King) 2 Buy now
07 Mar 2014 officers Termination of appointment of director (Carl Clarke) 1 Buy now
19 Feb 2014 mortgage Registration of a charge 41 Buy now
24 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Aug 2013 annual-return Annual Return 17 Buy now
25 Jul 2013 capital Return of Allotment of shares 8 Buy now
17 Jul 2013 resolution Resolution 5 Buy now
23 Apr 2013 officers Appointment of director (Mr Shaun Kerry Matthews) 2 Buy now
23 Apr 2013 officers Appointment of director (Mr Richard David Henshell) 2 Buy now
07 Nov 2012 accounts Annual Accounts 5 Buy now
10 Oct 2012 resolution Resolution 25 Buy now
10 Oct 2012 capital Return of Allotment of shares 8 Buy now
10 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
02 Oct 2012 officers Termination of appointment of director (Thomas Mawhood) 1 Buy now
15 Sep 2012 officers Appointment of director (Mr Stewart Anthony Wiltshire) 2 Buy now
22 Aug 2012 annual-return Annual Return 7 Buy now
22 Aug 2012 officers Termination of appointment of secretary (Nationwide Company Secretaries Ltd) 1 Buy now
20 Apr 2012 accounts Annual Accounts 7 Buy now
14 Mar 2012 accounts Amended Accounts 6 Buy now
07 Feb 2012 mortgage Particulars of a mortgage or charge 10 Buy now
21 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2011 incorporation Memorandum Articles 20 Buy now
14 Sep 2011 resolution Resolution 3 Buy now
08 Sep 2011 officers Appointment of director (John David Harvey) 3 Buy now
08 Sep 2011 officers Appointment of director (Robert John Jones) 3 Buy now
08 Sep 2011 officers Appointment of director (Mr Thomas Edward Barber Mawhood) 3 Buy now
08 Sep 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Sep 2011 capital Return of Allotment of shares 4 Buy now
07 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Aug 2011 officers Termination of appointment of director (Lesley Lyall) 2 Buy now
25 Jul 2011 annual-return Annual Return 6 Buy now
14 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Sep 2010 accounts Annual Accounts 6 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Change of particulars for director (Mark Hopkins) 2 Buy now
13 Jul 2010 officers Change of particulars for corporate secretary (Nationwide Company Secretaries Ltd) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Carl Mason Clarke) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Mrs Lesley Gail Lyall) 2 Buy now
17 Feb 2010 accounts Annual Accounts 6 Buy now
17 Jun 2009 annual-return Return made up to 06/06/09; full list of members 4 Buy now
05 Jun 2009 officers Director's change of particulars / mark hopkins / 01/06/2009 1 Buy now
05 May 2009 accounts Annual Accounts 5 Buy now
18 Jun 2008 annual-return Return made up to 06/06/08; full list of members 4 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from unit 1 bow cort fletchworth gate burnsall road coventry west midlands CV5 6SP 1 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from unit 14 fletchworth gate burnsall road coventry CV5 6SP 1 Buy now
17 Jun 2008 officers Director's change of particulars / lesley lyall / 17/06/2008 2 Buy now
17 Jun 2008 officers Director's change of particulars / lesley lyall / 17/06/2008 2 Buy now
12 Feb 2008 accounts Annual Accounts 4 Buy now
18 Jul 2007 annual-return Return made up to 06/06/07; full list of members 7 Buy now
01 Feb 2007 accounts Annual Accounts 4 Buy now
15 Jun 2006 annual-return Return made up to 06/06/05; full list of members 6 Buy now
13 Jun 2006 annual-return Return made up to 06/06/06; full list of members 7 Buy now
17 May 2006 address Registered office changed on 17/05/06 from: unit 11 benacre drive digbeth birmingham west midlands B5 5RF 1 Buy now
26 Jan 2006 accounts Annual Accounts 4 Buy now
03 Oct 2005 officers New director appointed 1 Buy now
05 Sep 2005 officers New director appointed 2 Buy now
25 Feb 2005 annual-return Return made up to 06/06/04; full list of members 6 Buy now
24 Jan 2005 address Registered office changed on 24/01/05 from: the alvis works coventry airport bubbenhall road coventry west midlands CV8 3BB 2 Buy now
07 Oct 2004 accounts Annual Accounts 4 Buy now
10 Aug 2004 officers New director appointed 2 Buy now
10 Aug 2004 officers New secretary appointed 2 Buy now
14 Jul 2004 officers Secretary resigned 1 Buy now
05 Jul 2004 officers Director resigned 1 Buy now
07 May 2004 accounts Annual Accounts 5 Buy now
12 Sep 2003 annual-return Return made up to 06/06/03; full list of members 6 Buy now
12 Sep 2003 address Registered office changed on 12/09/03 from: somerset house 40-49 price street birmingham west midlands B4 6LZ 1 Buy now
13 Apr 2003 accounts Annual Accounts 6 Buy now
04 Oct 2002 annual-return Return made up to 06/06/02; full list of members 7 Buy now
13 Sep 2002 officers Secretary resigned 1 Buy now
13 Sep 2002 officers New secretary appointed 2 Buy now
13 Sep 2002 officers Director resigned 1 Buy now
20 Dec 2001 officers Director's particulars changed 1 Buy now
18 Jul 2001 officers New secretary appointed 2 Buy now
18 Jul 2001 officers New director appointed 2 Buy now
18 Jul 2001 officers Director's particulars changed 1 Buy now
18 Jul 2001 officers New director appointed 2 Buy now
11 Jun 2001 officers Director resigned 1 Buy now