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ADVANCE SPECIALIST MAINTENANCE LIMITED

Company number 06446394

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2014 4.68 Liquidators' statement of receipts and payments to 11 June 2014
05 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Jun 2013 AD01 Registered office address changed from 36 Foregate Street Worcester Worcestershire WR1 1EE England on 21 June 2013
18 Jun 2013 4.20 Statement of affairs with form 4.19
18 Jun 2013 600 Appointment of a voluntary liquidator
18 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 1
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from 36 Foregate Street Worcester WR1 1EE United Kingdom on 2 August 2011
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
17 Jan 2011 TM02 Termination of appointment of Ths Accountants Limited as a secretary
23 Apr 2010 AD01 Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 23 April 2010
24 Feb 2010 AA Accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Louise Hill on 6 December 2009
17 Dec 2009 CH04 Secretary's details changed for Ths Accountants Limited on 6 December 2009
02 Mar 2009 AA Accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 06/12/08; full list of members
06 Dec 2007 NEWINC Incorporation