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ADVANCED BUILDERS LIMITED

Company number 04470410

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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)
20 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2012 4.68 Liquidators' statement of receipts and payments to 21 August 2012
19 Mar 2012 4.68 Liquidators' statement of receipts and payments to 21 February 2012
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 21 August 2011
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 21 February 2011
12 Mar 2010 AD01 Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 12 March 2010
09 Mar 2010 4.20 Statement of affairs with form 4.19
09 Mar 2010 600 Appointment of a voluntary liquidator
09 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-22
09 Jul 2009 363a Return made up to 26/06/09; full list of members
09 Jul 2009 288c Director's Change of Particulars / lorraine barry / 23/06/2008 / Date of Birth was: 16-Nov-1967, now: 16-Jan-1967
09 Jul 2009 288c Director's Change of Particulars / dennis keen / 05/03/2009 / Forename was: dennis, now: denis; HouseName/Number was: , now: crosspark farm; Street was: crosspark farm, now: heathcross; Area was: heathcross whitestone, now: whitestone; Region was: , now: devon
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2009 288a Director appointed dennis keen
14 Jan 2009 AA Total exemption small company accounts made up to 30 June 2007
13 Jan 2009 288b Appointment Terminated Secretary david crick
18 Sep 2008 363a Return made up to 26/06/08; full list of members
18 Sep 2008 287 Registered office changed on 18/09/2008 from c/o d w crick & co 15A silver street barnstaple devon EX32 8HR
30 Apr 2008 288c Director's Change of Particulars / lorraine barry / 17/01/2003 / Date of Birth was: 17-Jan-2002, now: 16-Nov-1967; HouseName/Number was: , now: cross park farm; Street was: cross park farm, now: whitestone; Area was: whitestone, now:
15 Dec 2007 395 Particulars of mortgage/charge
28 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Jul 2007 363a Return made up to 26/06/07; full list of members
19 Jul 2006 363a Return made up to 26/06/06; full list of members