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ADVANCED PUBLICATIONS (UK) LTD

Company number 05003003

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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)
16 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2012	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 - 12 pages (12 pages)
04 Oct 2012	4.68	Liquidators' statement of receipts and payments to 29 August 2012	View PDF Liquidators' statement of receipts and payments to 29 August 2012 - link opens in a new window - 14 pages (14 pages)
07 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-30 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2011-04-05 GBP 100	View PDF Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2011-04-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AD01	Registered office address changed from 19-21 Flint Street Liverpool Merseyside L1 0AH on 4 April 2011	View PDF Registered office address changed from 19-21 Flint Street Liverpool Merseyside L1 0AH on 4 April 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	CH01	Director's details changed for Alec Frederick Power on 23 December 2009	View PDF Director's details changed for Alec Frederick Power on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AR01	Annual return made up to 23 December 2008 with full list of shareholders	View PDF Annual return made up to 23 December 2008 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2009	AR01	Annual return made up to 23 December 2007 with full list of shareholders	View PDF Annual return made up to 23 December 2007 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	AR01	Annual return made up to 23 December 2006 with full list of shareholders	View PDF Annual return made up to 23 December 2006 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
08 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
12 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
02 Jun 2006	88(2)R	Ad 01/03/06--------- £ si 100@.01=1 £ ic 100/101	View PDF Ad 01/03/06--------- £ si 100@.01=1 £ ic 100/101 - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	123	Nc inc already adjusted 01/03/06	View PDF Nc inc already adjusted 01/03/06 - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Apr 2006	287	Registered office changed on 20/04/06 from: 52 penny lane mossley hill liverpool L18 1DG	View PDF Registered office changed on 20/04/06 from: 52 penny lane mossley hill liverpool L18 1DG - link opens in a new window - 1 page (1 page)
04 Apr 2006	363s	Return made up to 23/12/05; full list of members	View PDF Return made up to 23/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)

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