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ADVENT ENGINEERING LIMITED

Company number 09321716

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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)
28 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2023	LIQ14	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 - 9 pages (9 pages)
29 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 25 August 2023	View PDF Liquidators' statement of receipts and payments to 25 August 2023 - link opens in a new window - 9 pages (9 pages)
30 Nov 2022	AD01	Registered office address changed from Arrans Pacific House, Relay Point Tamworth B77 5PA to Arrans Office 3, Swan Park Business Centre Kettlebrook Park Tamworth B77 1AG on 30 November 2022	View PDF Registered office address changed from Arrans Pacific House, Relay Point Tamworth B77 5PA to Arrans Office 3, Swan Park Business Centre Kettlebrook Park Tamworth B77 1AG on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Sep 2022	AD01	Registered office address changed from 85 Park Street Madeley Telford Shropshire TF7 5JZ to Arrans Pacific House, Relay Point Tamworth B77 5PA on 2 September 2022	View PDF Registered office address changed from 85 Park Street Madeley Telford Shropshire TF7 5JZ to Arrans Pacific House, Relay Point Tamworth B77 5PA on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-26 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	TM02	Termination of appointment of Joseph William Griffiths as a secretary on 21 November 2020	View PDF Termination of appointment of Joseph William Griffiths as a secretary on 21 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2020	AP03	Appointment of Mr Joseph William Griffiths as a secretary on 21 November 2020	View PDF Appointment of Mr Joseph William Griffiths as a secretary on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	CH01	Director's details changed for Mr Peter Griffiths on 16 December 2014	View PDF Director's details changed for Mr Peter Griffiths on 16 December 2014 - link opens in a new window - 2 pages (2 pages)

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