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ADVANCE CLEANING SERVICES LIMITED

Company number 04217497

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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)
04 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Nov 2011 SH02 Consolidation of shares on 11 July 2011
03 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 4000 of 0.10 to 400 of £1 11/07/2011
03 Nov 2011 SH08 Change of share class name or designation
03 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Aug 2011 SH06 Cancellation of shares. Statement of capital on 3 August 2011
  • GBP 375
03 Aug 2011 SH03 Purchase of own shares.
12 Jul 2011 TM01 Termination of appointment of James King as a director
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 10 July 2011
  • GBP 400
05 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
23 Nov 2010 AD03 Register(s) moved to registered inspection location
22 Nov 2010 AD02 Register inspection address has been changed
22 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
20 Sep 2010 SH06 Cancellation of shares. Statement of capital on 20 September 2010
  • GBP 481.40
20 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2010 SH03 Purchase of own shares.
04 Aug 2010 SH03 Purchase of own shares.
30 Jun 2010 SH06 Cancellation of shares. Statement of capital on 30 June 2010
  • GBP 581.40
30 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2010 TM01 Termination of appointment of James King as a director
17 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders