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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
28 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 25 August 2023
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
08 Sep 2022 LIQ02 Statement of affairs
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
02 Sep 2022 600 Appointment of a voluntary liquidator
02 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-26
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
28 Apr 2022 TM02 Termination of appointment of Joseph William Griffiths as a secretary on 21 November 2020
30 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
21 May 2021 AA Micro company accounts made up to 30 November 2020
23 Nov 2020 AP03 Appointment of Mr Joseph William Griffiths as a secretary on 21 November 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
23 Mar 2020 AA Micro company accounts made up to 30 November 2019
13 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
09 Aug 2019 AA Micro company accounts made up to 30 November 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
02 Aug 2018 AA Micro company accounts made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
17 Aug 2017 AA Micro company accounts made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
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
16 Dec 2014 CH01 Director's details changed for Mr Peter Griffiths on 16 December 2014