A D V AERIALS LIMITED

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A D V AERIALS LIMITED

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Key Data

Status

Dissolved

Company No.

03688118

Incorporation date

22/12/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O CHANTREY VELLACOTT DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3ADCopy
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Latest events (Record since 22/12/1998)
dot icon01/09/2014
Final Gazette dissolved following liquidation
dot icon01/06/2014
Return of final meeting in a creditors' voluntary winding up
dot icon17/12/2013
Liquidators' statement of receipts and payments to 2013-12-08
dot icon01/07/2013
Liquidators' statement of receipts and payments to 2013-06-08
dot icon21/02/2013
Liquidators' statement of receipts and payments to 2012-12-08
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2012-06-08
dot icon21/12/2011
Liquidators' statement of receipts and payments to 2011-12-08
dot icon05/07/2011
Liquidators' statement of receipts and payments to 2011-06-08
dot icon22/12/2010
Liquidators' statement of receipts and payments to 2010-12-08
dot icon08/12/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon14/07/2009
Administrator's progress report to 2009-06-10
dot icon25/02/2009
Result of meeting of creditors
dot icon17/02/2009
Statement of administrator's proposal
dot icon10/02/2009
Statement of affairs with form 2.14B
dot icon11/01/2009
Appointment of an administrator
dot icon23/12/2008
Registered office changed on 24/12/2008 from unit c, 97 gosbecks road colchester essex CO2 9JT
dot icon11/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/01/2008
Return made up to 23/12/07; full list of members
dot icon09/01/2008
Registered office changed on 10/01/08 from: unit 17 peartree business centre peartree road stanway colchester essex CO3 0JN
dot icon28/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/06/2007
New secretary appointed
dot icon20/06/2007
Secretary resigned;director resigned
dot icon05/03/2007
Return made up to 23/12/06; full list of members
dot icon05/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/09/2006
Particulars of mortgage/charge
dot icon26/01/2006
Return made up to 23/12/05; full list of members
dot icon10/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon22/12/2004
Return made up to 23/12/04; full list of members
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon14/12/2003
Return made up to 23/12/03; full list of members
dot icon05/12/2003
Registered office changed on 06/12/03 from: unit 9 gosbecks farm gosbecks road colchester essex CO2 9JT
dot icon23/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon07/05/2003
Particulars of mortgage/charge
dot icon16/12/2002
Return made up to 23/12/02; full list of members
dot icon08/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon15/01/2002
Return made up to 23/12/01; full list of members
dot icon20/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon11/02/2001
Return made up to 23/12/00; full list of members
dot icon21/09/2000
Accounts for a small company made up to 1999-12-31
dot icon07/05/2000
Registered office changed on 08/05/00 from: marylands layer road kingsford colchester CO2 0HS
dot icon02/02/2000
Return made up to 23/12/99; full list of members
dot icon14/01/1999
Ad 23/12/98--------- £ si 100@1=100 £ ic 2/102
dot icon14/01/1999
Registered office changed on 15/01/99 from: 16 churchill way cardiff CF1 4DX
dot icon10/01/1999
New director appointed
dot icon10/01/1999
New secretary appointed;new director appointed
dot icon10/01/1999
Director resigned
dot icon10/01/1999
Secretary resigned
dot icon06/01/1999
Memorandum and Articles of Association
dot icon03/01/1999
Certificate of change of name
dot icon22/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
22/12/1998 - 22/12/1998
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
22/12/1998 - 22/12/1998
15962
Hayward, Catherine
Secretary
03/06/2007 - Present
-
Jepson, Philip Carleton
Secretary
22/12/1998 - 03/06/2007
-
Jepson, Philip Carleton
Director
22/12/1998 - 03/06/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A D V AERIALS LIMITED

A D V AERIALS LIMITED is an(a) Dissolved company incorporated on 22/12/1998 with the registered office located at C/O CHANTREY VELLACOTT DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A D V AERIALS LIMITED?

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A D V AERIALS LIMITED is currently Dissolved. It was registered on 22/12/1998 and dissolved on 01/09/2014.

Where is A D V AERIALS LIMITED located?

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A D V AERIALS LIMITED is registered at C/O CHANTREY VELLACOTT DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does A D V AERIALS LIMITED do?

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A D V AERIALS LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for A D V AERIALS LIMITED?

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The latest filing was on 01/09/2014: Final Gazette dissolved following liquidation.