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ADVANCED HARDWARE LIMITED

Company number 04241147

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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 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 July 2011
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
05 Jul 2010 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 5 July 2010
03 Feb 2010 2.24B Administrator's progress report to 22 January 2010
29 Jan 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
30 Dec 2009 2.16B Statement of affairs with form 2.14B
18 Sep 2009 2.23B Result of meeting of creditors
03 Sep 2009 2.17B Statement of administrator's proposal
06 Jul 2009 287 Registered office changed on 06/07/2009 from the quorum barnwell road cambridge CB5 8RE
03 Jul 2009 2.12B Appointment of an administrator
24 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 31/05/2009
16 Sep 2008 AA Accounts for a small company made up to 30 November 2007
17 Jul 2008 363a Return made up to 26/06/08; full list of members
17 Jul 2008 288c Director's Change of Particulars / alan davies / 26/06/2008 / HouseName/Number was: , now: eaglewood; Street was: 10 cricketers close, now: sandy lane; Area was: , now: storrington; Post Town was: ashington, now: pulborough; Post Code was: RH20 3JQ, now: RH20 3JJ; Country was: , now: united kingdom
23 Sep 2007 AA Accounts for a small company made up to 30 November 2006
14 Aug 2007 363a Return made up to 26/06/07; full list of members
22 Sep 2006 AA Accounts for a small company made up to 30 November 2005
01 Aug 2006 363a Return made up to 26/06/06; full list of members
17 Mar 2006 395 Particulars of mortgage/charge
22 Sep 2005 AA Accounts for a small company made up to 30 November 2004
01 Sep 2005 88(2)R Ad 10/06/05--------- £ si 100@1
27 Jul 2005 123 Nc inc already adjusted 10/06/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital