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ADVANCED LED TECHNOLOGY LTD

Company number 07007093

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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)
27 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
27 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2016 AD01 Registered office address changed from Unit 2 Birch Industrial Estate, Whittle Lane Heywood Lancashire OL10 2SX to Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR on 19 April 2016
15 Apr 2016 4.70 Declaration of solvency
15 Apr 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Mar 2016 MR04 Satisfaction of charge 070070930005 in full
02 Mar 2016 MR04 Satisfaction of charge 070070930003 in full
02 Mar 2016 MR04 Satisfaction of charge 070070930004 in full
02 Mar 2016 MR04 Satisfaction of charge 070070930007 in full
02 Mar 2016 MR04 Satisfaction of charge 070070930006 in full
20 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 May 2014 MR04 Satisfaction of charge 2 in full
06 May 2014 MR04 Satisfaction of charge 1 in full
12 Apr 2014 MR01 Registration of charge 070070930007
03 Apr 2014 MR01 Registration of charge 070070930006
03 Apr 2014 MR01 Registration of charge 070070930005
21 Mar 2014 MR01 Registration of charge 070070930004
19 Mar 2014 MR01 Registration of charge 070070930003
12 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
21 May 2013 AA Total exemption small company accounts made up to 30 September 2012