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ADVANCE SPECIALIST SYSTEMS LIMITED

Company number 04047071

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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)
05 Jun 2013	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
18 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Jun 2011	4.68	Liquidators' statement of receipts and payments to 4 May 2011	View PDF Liquidators' statement of receipts and payments to 4 May 2011 - link opens in a new window - 12 pages (12 pages)
13 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05 - link opens in a new window - 1 page (1 page)
28 Apr 2010	AD01	Registered office address changed from 36 Foregate Street Worcester Worcestershire WR1 1EE on 28 April 2010	View PDF Registered office address changed from 36 Foregate Street Worcester Worcestershire WR1 1EE on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
18 Aug 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	288c	Director's Change of Particulars / heather cronin / 28/09/2007 / HouseName/Number was: , now: the granary; Street was: boscombe house, now: woottons farm; Area was: cheyney croft, now: ; Post Town was: bishops frome, now: acton beauchamp; Post Code was: WR6 5AS, now: WR6 5AB; Country was: , now: uk	View PDF Director's Change of Particulars / heather cronin / 28/09/2007 / HouseName/Number was: , now: the granary; Street was: boscombe house, now: woottons farm; Area was: cheyney croft, now: ; Post Town was: bishops frome, now: acton beauchamp; Post Code was: WR6 5AS, now: WR6 5AB; Country was: , now: uk - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
11 Oct 2007	363a	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
05 Oct 2006	363a	Return made up to 18/08/06; full list of members	View PDF Return made up to 18/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
02 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
01 Sep 2005	363s	Return made up to 18/08/05; full list of members	View PDF Return made up to 18/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 2004	363s	Return made up to 04/08/04; full list of members	View PDF Return made up to 04/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 2003	225	Accounting reference date shortened from 31/08/04 to 31/05/04	View PDF Accounting reference date shortened from 31/08/04 to 31/05/04 - link opens in a new window - 1 page (1 page)
18 Nov 2003	AA	Total exemption full accounts made up to 31 August 2002	View PDF Total exemption full accounts made up to 31 August 2002 - link opens in a new window - 13 pages (13 pages)

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