AVANCE HOLDINGS (NO.1) LIMITED

Company number 05772492

Date	Type	Description	View / Download
22 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
27 Jan 2011	AD01	Registered office address changed from 1C Station Parade Beaconsfield Buckinghamshire HP9 2PB on 27 January 2011	(2 pages)
27 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director's powers 19/08/2010	(33 pages)
08 Sep 2010	TM01	Termination of appointment of Kevin Whittle as a director	(2 pages)
24 May 2010	TM02	Termination of appointment of Paul Mayho as a secretary	(1 page)
24 May 2010	TM01	Termination of appointment of Paul Mayho as a director	(1 page)
17 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 59,790	(23 pages)
17 May 2010	CH01	Director's details changed for Mr Ian Carrel on 6 April 2010	(2 pages)
29 Apr 2010	AA	Group of companies' accounts made up to 28 February 2009	(26 pages)
27 Apr 2010	AP01	Appointment of Mr Paul Stewart Mayho as a director	(1 page)
19 May 2009	363a	Return made up to 06/04/09; full list of members	(22 pages)
18 May 2009	288a	Director appointed mr ian carrel	(1 page)
18 May 2009	288b	Appointment terminated director john thomson	(1 page)
18 May 2009	288b	Appointment terminated director colin rutherford	(1 page)
18 May 2009	288b	Appointment terminated director campbell mitchelson	(1 page)
18 May 2009	288b	Appointment terminated director graham higgins	(1 page)
22 Apr 2009	288b	Appointment terminated director paul mayho	(1 page)
07 Nov 2008	288b	Appointment terminated director donald morris	(1 page)
23 Oct 2008	AA	Group of companies' accounts made up to 29 February 2008	(23 pages)
22 Oct 2008	288a	Director appointed kevin richardson whittle	(2 pages)
15 Jul 2008	288a	Director appointed mr paul stewart mayho	(2 pages)