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ADVANCED CONTRACT JOINERY LTD

Company number 04538632

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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)
13 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2019 LIQ10 Removal of liquidator by court order
18 Jul 2019 600 Appointment of a voluntary liquidator
21 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 19 January 2019
20 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 19 January 2018
28 Mar 2017 4.68 Liquidators' statement of receipts and payments to 19 January 2017
24 Mar 2016 4.68 Liquidators' statement of receipts and payments to 19 January 2016
15 Jul 2015 AD01 Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 15 July 2015
19 Mar 2015 4.68 Liquidators' statement of receipts and payments to 19 January 2015
26 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Jan 2014 AD01 Registered office address changed from C/O H W Chartered Accountants Po Box 3Rd Floor Pacific Chambers 11 - 13 Victoria Street Liverpool L2 5QQ on 28 January 2014
22 Jan 2014 600 Appointment of a voluntary liquidator
22 Jan 2014 4.20 Statement of affairs with form 4.19
22 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 110
21 Oct 2013 TM01 Termination of appointment of Dorothy Wood as a director
21 Feb 2013 AR01 Annual return made up to 18 September 2012 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Oct 2012 AD01 Registered office address changed from C/O Philip T Jones & Partners Heritage House First Floor 9B Hoghton Street Southport Merseyside PR9 0TE United Kingdom on 11 October 2012
30 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 29 February 2012
07 Dec 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Henry Wood on 19 September 2010
07 Dec 2011 CH01 Director's details changed for Dorothy Anne Wood on 19 September 2010