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ADVANCE ENVIRONMENT LIMITED

Company number 07067450

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2012 TM02 Termination of appointment of Natalia Musial as a secretary
18 May 2012 AP01 Appointment of Mr Luke John Smedley as a director
18 May 2012 TM01 Termination of appointment of Mark Weston as a director
18 May 2012 TM01 Termination of appointment of David Perry as a director
18 May 2012 AD01 Registered office address changed from the Gallery Concept Court Manvers Rotherham South Yorkshire S63 5BD England on 18 May 2012
08 Feb 2012 TM01 Termination of appointment of Scott Wilson as a director
29 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 75
05 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Apr 2011 SH08 Change of share class name or designation
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 CC04 Statement of company's objects
01 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Mark Weston on 21 October 2010
21 Oct 2010 CH01 Director's details changed for Mr David Isaiah Perry on 21 October 2010
23 Jul 2010 CH01 Director's details changed for Mr David Isaih Perry on 23 July 2010
10 Dec 2009 AD01 Registered office address changed from 39-42 Bridge Street, Swinton Mexborough S64 8AP England on 10 December 2009
01 Dec 2009 AP01 Appointment of Mr Scott Wilson as a director
01 Dec 2009 AP03 Appointment of Miss Natalia Maria Musial as a secretary
01 Dec 2009 TM02 Termination of appointment of Mark Weston as a secretary