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ADVANCE INTEGRATED SYSTEMS PLC

Company number 04267316

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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)
17 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2015 4.68 Liquidators' statement of receipts and payments to 22 September 2015
06 Nov 2014 4.68 Liquidators' statement of receipts and payments to 22 September 2014
19 Nov 2013 4.68 Liquidators' statement of receipts and payments to 22 September 2013
09 Nov 2012 4.68 Liquidators' statement of receipts and payments to 22 September 2012
05 Dec 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
20 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Oct 2010 TM01 Termination of appointment of Alan Inkster as a director
13 Oct 2010 600 Appointment of a voluntary liquidator
13 Oct 2010 4.20 Statement of affairs with form 4.19
13 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2010 AD01 Registered office address changed from 1 Viaduct Works Clay Lane Slaithwaite Huddersfield West Yorkshire HD7 5BG on 1 October 2010
09 Aug 2010 AP01 Appointment of David Brian Gledhill as a director
23 Jun 2010 AA Group of companies' accounts made up to 31 December 2008
13 Nov 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
20 Sep 2009 287 Registered office changed on 20/09/2009 from bridge works 47A colne road huddersfield west yorkshire HD1 3AY
30 Mar 2009 288b Appointment terminated director scott earing
07 Feb 2009 363a Return made up to 08/08/08; no change of members
19 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
08 Dec 2008 288b Appointment terminate, director and secretary sally inkster logged form
08 Dec 2008 288b Appointment terminated director neil hughes
20 Aug 2008 288b Appointment terminate, director andrew russell logged form
25 Apr 2008 288a Director appointed neil hughes