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ADVANTAGE ENGINEERING TECHNOLOGY LIMITED

Company number 03512711

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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)
01 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2014 4.68 Liquidators' statement of receipts and payments to 27 January 2014
08 Feb 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 4.20 Statement of affairs with form 4.19
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jan 2013 AD01 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS United Kingdom on 15 January 2013
25 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
Statement of capital on 2012-04-25
  • GBP 1
25 Apr 2012 AD01 Registered office address changed from Unit 9 Capenhurst Technology Park, Capen Hurst Road Capenhurst Cheshire CH1 6EH on 25 April 2012
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Nov 2011 TM01 Termination of appointment of Mark Perry as a director
12 May 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
27 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jun 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mark Perry on 1 January 2010
01 Jun 2010 CH01 Director's details changed for Phillip John Perry on 1 January 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 18/02/09; full list of members
24 Jan 2009 CERTNM Company name changed p j perry & company LIMITED\certificate issued on 27/01/09
14 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
09 May 2008 363a Return made up to 18/02/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Aug 2007 363a Return made up to 18/02/07; full list of members