ADVANCED LED'S LIMITED

Company number 04229742

Date	Type	Description	View / Download
24 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2017	2.35B	Notice of move from Administration to Dissolution on 16 January 2017	(27 pages)
21 Sep 2016	2.24B	Administrator's progress report to 15 August 2016	(16 pages)
19 Sep 2016	2.17B	Statement of administrator's proposal	(39 pages)
15 Sep 2016	F2.18	Notice of deemed approval of proposals	(1 page)
09 May 2016	2.16B	Statement of affairs with form 2.14B	(4 pages)
01 Mar 2016	AD01	Registered office address changed from Unit 7 Sketchley Meadows Hinckley Leicestershire LE10 3EN to Church House 13-15 Regent Street Nottingham NG1 5BS on 1 March 2016	(2 pages)
25 Feb 2016	2.12B	Appointment of an administrator	(1 page)
21 Aug 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 3,475.699454	(23 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 April 2015 GBP 3,475.70	(10 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 3,405.8	(10 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages) Download iXBRL
13 May 2015	TM02	Termination of appointment of Nicola Jayne Raine as a secretary on 10 April 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mr Jeremy Bramhall Rolls as a director on 1 February 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Shaun Kerry Matthews as a director on 28 February 2015	(1 page)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 3,237.099454	(8 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Aug 2014	AP03	Appointment of Mrs Nicola Jayne Raine as a secretary on 21 July 2014	(2 pages)
29 Aug 2014	AD01	Registered office address changed from Unit 14 Greenfields Business Park Wheatfield Way Hinckley Leicestershire LE10 1BB to Unit 7 Sketchley Meadows Hinckley Leicestershire LE10 3EN on 29 August 2014	(1 page)
25 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jul 2014	TM01	Termination of appointment of Stewart Wiltshire as a director	(1 page)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
10 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,612.399454	(16 pages)
07 Mar 2014	AP01	Appointment of Mr Tristan King as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Carl Clarke as a director	(1 page)