ADVANCE ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

01459227

Incorporation date

05/11/1979

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/11/1979)

18/03/2013

Final Gazette dissolved following liquidation

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18/12/2012

Return of final meeting in a creditors' voluntary winding up

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27/02/2012

Registered office address changed from Unit 2 Brunel Court Enterprise Drive Four Ashes Wolverhampton West Midlands WV10 7DF on 2012-02-27

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27/02/2012

Statement of affairs with form 4.19

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27/02/2012

Appointment of a voluntary liquidator

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27/02/2012

Resolutions

View PDF (1 pages)

03/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (7 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Mr James Derek Taylor on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Derek Peter Taylor on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Terence Edward Morris on 2009-12-22

View PDF (2 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

08/01/2009

Return made up to 22/12/08; full list of members

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07/04/2008

Director appointed terence morris

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25/02/2008

Total exemption small company accounts made up to 2007-04-30

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17/01/2008

Return made up to 22/12/07; full list of members

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03/07/2007

Director resigned

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08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

03/02/2007

Return made up to 22/12/06; full list of members

View PDF (8 pages)

03/02/2007

Director's particulars changed

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30/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

24/01/2006

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

19/12/2005

Return made up to 22/12/05; full list of members

View PDF (8 pages)

17/06/2005

New director appointed

View PDF (2 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/12/2004

Return made up to 22/12/04; full list of members

View PDF (8 pages)

01/07/2004

Registered office changed on 01/07/04 from: adini house wolverhampton road wedges mill cannock staffordshire WS11 1ST

View PDF (1 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

18/12/2003

Return made up to 31/12/03; full list of members

View PDF (8 pages)

04/04/2003

Return made up to 31/12/02; full list of members

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01/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

03/04/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

03/04/2002

Director's particulars changed

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24/08/2001

New secretary appointed

View PDF (2 pages)

17/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (10 pages)

28/03/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

21/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

21/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

15/06/1999

Accounts for a small company made up to 1998-03-31

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12/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

12/01/1999

Director's particulars changed

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03/02/1998

Return made up to 31/12/97; full list of members

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03/02/1998

Director's particulars changed

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02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

17/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

02/05/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

25/03/1997

Return made up to 31/12/96; no change of members

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25/03/1997

Secretary's particulars changed;director's particulars changed

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08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (3 pages)

05/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

27/06/1995

Registered office changed on 27/06/95 from: the old yells farm hilton lane essington staffs WV11 2AU

View PDF (1 pages)

16/01/1995

Accounts for a small company made up to 1994-03-31

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12/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/05/1994

New director appointed

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07/02/1994

Accounts for a small company made up to 1993-03-31

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02/02/1994

Return made up to 31/12/93; no change of members

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22/02/1993

Return made up to 31/12/92; full list of members

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08/01/1993

Accounts for a small company made up to 1992-03-31

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23/01/1992

Return made up to 31/12/91; no change of members

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11/10/1991

Accounts for a small company made up to 1991-03-31

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13/03/1991

Return made up to 31/12/90; no change of members

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04/02/1991

Accounts for a small company made up to 1990-03-31

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23/01/1990

Return made up to 31/12/89; full list of members

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20/12/1989

Accounts for a small company made up to 1989-03-31

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04/02/1989

Accounts for a small company made up to 1988-03-31

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04/02/1989

Return made up to 31/12/88; full list of members

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18/02/1988

Accounts for a small company made up to 1987-03-31

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18/02/1988

Return made up to 31/12/87; full list of members

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19/03/1987

Accounts for a small company made up to 1986-03-31

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19/03/1987

Return made up to 31/12/86; full list of members

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05/11/1979

Incorporation

View PDF (18 pages)

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

30/04/2010

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Taylor, James Derek	Director	04/05/1994 - Present	3
Morris, Terence Edward	Director	17/03/2008 - Present	-
Taylor, James Derek	Secretary	06/10/2000 - Present	-
Lum, Kenneth Ronald, Dr	Director	01/06/2005 - 19/06/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCE ENTERPRISES LIMITED

ADVANCE ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 05/11/1979 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 3 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 ADVANCE ENTERPRISES LIMITED?

ADVANCE ENTERPRISES LIMITED is currently Dissolved. It was registered on 05/11/1979 and dissolved on 18/03/2013.

Where is ADVANCE ENTERPRISES LIMITED located?

ADVANCE ENTERPRISES LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does ADVANCE ENTERPRISES LIMITED do?

ADVANCE ENTERPRISES LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for ADVANCE ENTERPRISES LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved following liquidation.