ADVANCE ELECTRONICS (NORTH EAST) LIMITED

Company number 02192592

Date	Type	Description	View / Download
21 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2008	288b	Appointment Terminated Secretary ocs corporate secretaries LIMITED	(1 page)
10 Jan 2008	L64.04	Dissolution deferment	(1 page)
10 Jan 2008	L64.07	Completion of winding up	(1 page)
31 Jul 2007	COCOMP	Order of court to wind up	(2 pages)
06 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2006	123	£ nc 1000/200000 30/03/06	(1 page)
14 Sep 2006	288a	New secretary appointed	(2 pages)
22 Aug 2006	363s	Return made up to 05/05/06; full list of members	(6 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
22 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
29 Dec 2005	287	Registered office changed on 29/12/05 from: c/o wood baines 156 south street dorking surrey RH4 2HF	(1 page)
02 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	288b	Director resigned	(1 page)
21 Jul 2005	363s	Return made up to 05/05/05; full list of members	(2 pages)
14 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
21 May 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
18 May 2004	363s	Return made up to 05/05/04; full list of members	(6 pages)
08 Oct 2003	363s	Return made up to 05/05/03; full list of members	(6 pages)
08 Oct 2003	363(353)	Location of register of members address changed
08 Oct 2003	363(190)	Location of debenture register address changed
04 Mar 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)