ADVANCE ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

01742090

Incorporation date

25/07/1983

Size

Total Exemption Small

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/06/1986)

19/07/2018

Final Gazette dissolved following liquidation

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19/04/2018

Return of final meeting in a creditors' voluntary winding up

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23/02/2017

Registered office address changed from Park Road Rhosymedre Near Wrexham Clwyd LL14 3YR to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2017-02-24

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23/02/2017

Statement of affairs with form 4.19

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23/02/2017

Appointment of a voluntary liquidator

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23/02/2017

Resolutions

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28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

31/03/2015

Termination of appointment of Louise Patricia Manfredi as a secretary on 2015-04-01

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

21/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

06/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

12/03/2011

Director's details changed for Nathaniel John Briggs on 2010-03-18

View PDF (2 pages)

12/03/2011

Secretary's details changed for Louise Patricia Manfredi on 2010-03-18

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Nathaniel John Briggs on 2010-03-18

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

03/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (10 pages)

19/03/2008

Return made up to 18/03/08; full list of members

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28/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/03/2007

Secretary's particulars changed

View PDF (1 pages)

18/03/2007

Return made up to 18/03/07; full list of members

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18/03/2007

Director's particulars changed

View PDF (1 pages)

18/03/2007

Secretary's particulars changed

View PDF (1 pages)

20/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

20/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

24/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

28/03/2005

Return made up to 18/03/05; full list of members

View PDF (2 pages)

14/07/2004

Amended full accounts made up to 2003-12-31

View PDF (19 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

10/03/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Director resigned

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27/10/2003

New secretary appointed

View PDF (3 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

14/06/2003

Director resigned

View PDF (1 pages)

02/05/2003

£ sr 1318@1 05/03/03

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01/04/2003

Director resigned

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23/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

23/03/2003

Resolutions

View PDF (2 pages)

17/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

05/03/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

13/01/2002

Secretary resigned

View PDF (1 pages)

13/01/2002

New secretary appointed

View PDF (2 pages)

10/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

06/09/2001

Particulars of contract relating to shares

View PDF (4 pages)

06/09/2001

Ad 03/01/01--------- £ si 1318@1

View PDF (2 pages)

22/04/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

22/02/2001

Resolutions

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22/02/2001

Resolutions

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

24/01/2001

Resolutions

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24/01/2001

Resolutions

View PDF (3 pages)

24/01/2001

Director resigned

View PDF (1 pages)

05/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

21/04/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

20/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (21 pages)

24/03/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

22/09/1998

Accounts for a medium company made up to 1997-12-31

View PDF (19 pages)

24/03/1998

Return made up to 18/03/98; full list of members

View PDF (8 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

07/04/1997

Return made up to 18/03/97; full list of members

View PDF (8 pages)

01/10/1996

Accounts for a small company made up to 1995-12-31

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02/04/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

04/10/1995

Accounts for a small company made up to 1994-12-31

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25/06/1995

Return made up to 18/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/09/1994

Accounts for a small company made up to 1993-12-31

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30/03/1994

Return made up to 18/03/94; full list of members

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04/09/1993

Accounts for a small company made up to 1992-12-31

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01/04/1993

Return made up to 18/03/93; full list of members

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04/10/1992

Accounts for a small company made up to 1991-12-31

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22/04/1992

Return made up to 18/03/92; full list of members

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16/12/1991

Particulars of contract relating to shares

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16/12/1991

Ad 01/07/91--------- £ si 80@1

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28/11/1991

Ad 01/07/91--------- £ si 80@1=80 £ ic 50000/50080

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11/11/1991

Accounts for a small company made up to 1991-06-30

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15/09/1991

Accounting reference date shortened from 30/06 to 31/12

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18/07/1991

Accounting reference date shortened from 31/12 to 30/06

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21/04/1991

Group accounts for a small company made up to 1990-12-31

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21/04/1991

Return made up to 18/03/91; full list of members

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12/09/1990

Group accounts for a small company made up to 1989-12-31

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02/09/1990

Return made up to 28/03/90; full list of members

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01/03/1990

Declaration of satisfaction of mortgage/charge

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26/10/1989

Accounts for a small company made up to 1988-12-31

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04/06/1989

Return made up to 08/05/89; full list of members

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30/01/1989

Particulars of mortgage/charge

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08/01/1989

Particulars of mortgage/charge

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10/10/1988

Group accounts for a small company made up to 1987-12-31

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10/10/1988

Return made up to 29/08/88; full list of members

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21/07/1988

Resolutions

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21/07/1988

Resolutions

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02/12/1987

Accounting reference date shortened from 31/10 to 31/12

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05/11/1987

Accounts made up to 1986-12-31

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15/06/1987

Particulars of mortgage/charge

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03/06/1987

Return made up to 11/05/87; full list of members

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09/01/1987

New director appointed

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31/07/1986

Particulars of mortgage/charge

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29/07/1986

Accounts for a small company made up to 1985-12-31

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28/07/1986

Particulars of mortgage/charge

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26/06/1986

Return made up to 30/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
Koffler, Robin	Director	01/01/2001 - 05/03/2003	3
Briggs, Nathaniel John	Director	01/01/2001 - Present	3
Knight, Alan Derrick	Secretary	31/12/2001 - 16/10/2003	2
Manfredi, Louise Patricia	Secretary	16/10/2003 - 01/04/2015	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCE ELECTRONICS LIMITED

ADVANCE ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 25/07/1983 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE ELECTRONICS LIMITED?

ADVANCE ELECTRONICS LIMITED is currently Dissolved. It was registered on 25/07/1983 and dissolved on 19/07/2018.

Where is ADVANCE ELECTRONICS LIMITED located?

ADVANCE ELECTRONICS LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does ADVANCE ELECTRONICS LIMITED do?

ADVANCE ELECTRONICS LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for ADVANCE ELECTRONICS LIMITED?

The latest filing was on 19/07/2018: Final Gazette dissolved following liquidation.