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ADVANCE SPECIALIST SYSTEMS LIMITED

Company number 04047071

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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)
05 Jun 2013 BONA Bona Vacantia disclaimer
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
13 May 2010 4.20 Statement of affairs with form 4.19
13 May 2010 600 Appointment of a voluntary liquidator
13 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05
28 Apr 2010 AD01 Registered office address changed from 36 Foregate Street Worcester Worcestershire WR1 1EE on 28 April 2010
04 Sep 2009 363a Return made up to 18/08/09; full list of members
29 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
01 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
18 Aug 2008 363a Return made up to 18/08/08; full list of members
18 Aug 2008 288c Director's Change of Particulars / heather cronin / 28/09/2007 / HouseName/Number was: , now: the granary; Street was: boscombe house, now: woottons farm; Area was: cheyney croft, now: ; Post Town was: bishops frome, now: acton beauchamp; Post Code was: WR6 5AS, now: WR6 5AB; Country was: , now: uk
02 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
11 Oct 2007 363a Return made up to 18/08/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Oct 2006 363a Return made up to 18/08/06; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
02 Sep 2005 AA Total exemption small company accounts made up to 31 May 2004
01 Sep 2005 363s Return made up to 18/08/05; full list of members
21 Dec 2004 288a New secretary appointed
25 Oct 2004 288b Secretary resigned
03 Sep 2004 363s Return made up to 04/08/04; full list of members
10 Dec 2003 225 Accounting reference date shortened from 31/08/04 to 31/05/04
18 Nov 2003 AA Total exemption full accounts made up to 31 August 2002