ADVANCE CONSORTIUM LIMITED

Company number 04364993

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
02 Jan 2015	AD01	Registered office address changed from Abacus House 107 Warley Hill Brentwood Essex CM14 5HG to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 January 2015	(2 pages)
30 Dec 2014	4.70	Declaration of solvency	(3 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12	(1 page)
30 Oct 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Sylvia Rose Margaret Rolland as a director on 15 April 2014	(1 page)
07 Oct 2014	TM02	Termination of appointment of Sylvia Rose Margaret Rolland as a secretary on 15 April 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mrs Elizabeth Harrison as a director on 7 October 2014	(2 pages)
19 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	(3 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
26 Mar 2013	TM01	Termination of appointment of Robert Harper as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Apr 2012	AP01	Appointment of Mr Robert Harper as a director	(2 pages)
17 Apr 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
17 Apr 2012	TM01	Termination of appointment of Gary Shaffer as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of Gary Shaffer as a director	(1 page)
30 Mar 2012	AP01	Appointment of Mrs Sylvia Rose Margaret Rolland as a director	(2 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
04 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)

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