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ADVANCE FOAM CONVERTERS LTD

Company number 03141770

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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)
22 May 2018 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 24 October 2017
29 Nov 2016 AD01 Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Street Loughton Essex IG10 1AH on 29 November 2016
15 Nov 2016 4.20 Statement of affairs with form 4.19
15 Nov 2016 600 Appointment of a voluntary liquidator
15 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-25
20 Oct 2016 AD01 Registered office address changed from 15 Hatch Lane Chingford London England E4 6LP to 311 High Road Loughton Essex IG10 1AH on 20 October 2016
20 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
29 Nov 2012 AD01 Registered office address changed from 59 Coolgardie Avenue Highams Park Chingford London E4 9HU on 29 November 2012
16 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Dec 2011 AR01 Annual return made up to 28 December 2011 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
29 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
05 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Anthony Clive Hall on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Michelle Jayne Hall on 1 October 2009
08 Dec 2009 AA Total exemption full accounts made up to 28 February 2009