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ADVANCE BUSINESS CENTRE LIMITED

Company number 02965848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2017 4.68 Liquidators' statement of receipts and payments to 28 October 2016
08 Dec 2015 4.68 Liquidators' statement of receipts and payments to 28 October 2015
06 Nov 2014 AD01 Registered office address changed from 6 Forest Road Loughborough Leicestershire LE11 3NP to 109 Swan Street Sileby Leicestershire LE12 7NN on 6 November 2014
05 Nov 2014 600 Appointment of a voluntary liquidator
05 Nov 2014 4.20 Statement of affairs with form 4.19
05 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29
24 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Sep 2009 363a Return made up to 07/09/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Jan 2009 363a Return made up to 07/09/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Jul 2008 363s Return made up to 07/09/07; no change of members
19 Mar 2008 288a Secretary appointed gary thompson
19 Mar 2008 288b Appointment terminated director and secretary peter gill
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006