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ADVENT MEDICAL LIMITED

Company number 04301810

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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)
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2014	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 - 3 pages (3 pages)
06 Feb 2014	4.68	Liquidators' statement of receipts and payments to 4 February 2014	View PDF Liquidators' statement of receipts and payments to 4 February 2014 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	4.68	Liquidators' statement of receipts and payments to 4 August 2013	View PDF Liquidators' statement of receipts and payments to 4 August 2013 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	4.68	Liquidators' statement of receipts and payments to 4 February 2013	View PDF Liquidators' statement of receipts and payments to 4 February 2013 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	4.68	Liquidators' statement of receipts and payments to 4 August 2012	View PDF Liquidators' statement of receipts and payments to 4 August 2012 - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	4.68	Liquidators' statement of receipts and payments to 4 February 2012	View PDF Liquidators' statement of receipts and payments to 4 February 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 4 August 2011	View PDF Liquidators' statement of receipts and payments to 4 August 2011 - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	4.68	Liquidators' statement of receipts and payments to 4 February 2011	View PDF Liquidators' statement of receipts and payments to 4 February 2011 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	4.68	Liquidators' statement of receipts and payments to 4 August 2010	View PDF Liquidators' statement of receipts and payments to 4 August 2010 - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	4.68	Liquidators' statement of receipts and payments to 4 February 2010	View PDF Liquidators' statement of receipts and payments to 4 February 2010 - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Feb 2009	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)
11 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from advent medical G3 unit d castor road sheffield south yorks S9 2DH	View PDF Registered office changed on 09/01/2009 from advent medical G3 unit d castor road sheffield south yorks S9 2DH - link opens in a new window - 1 page (1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
12 Aug 2008	363s	Return made up to 09/10/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed	View PDF Return made up to 09/10/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from 7 st petersgate stockport cheshire SK1 1EB	View PDF Registered office changed on 21/05/2008 from 7 st petersgate stockport cheshire SK1 1EB - link opens in a new window - 1 page (1 page)
12 Sep 2007	363s	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2006	287	Registered office changed on 21/11/06 from: deans court 1-3 london road bicester oxon OX26 6BU	View PDF Registered office changed on 21/11/06 from: deans court 1-3 london road bicester oxon OX26 6BU - link opens in a new window - 1 page (1 page)
20 Sep 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
05 Sep 2006	AA	Accounts made up to 31 October 2004	View PDF Accounts made up to 31 October 2004 - link opens in a new window - 1 page (1 page)
05 Sep 2006	225	Accounting reference date extended from 31/10/05 to 31/03/06	View PDF Accounting reference date extended from 31/10/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
06 Apr 2006	88(2)R	Ad 20/03/06--------- £ si 1998@1=1998 £ ic 2/2000	View PDF Ad 20/03/06--------- £ si 1998@1=1998 £ ic 2/2000 - link opens in a new window - 2 pages (2 pages)

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