ADVANCE SPECIALIST SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04047071

Incorporation date

03/08/2000

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2000)

04/06/2013

Bona Vacantia disclaimer

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17/07/2012

Final Gazette dissolved following liquidation

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17/04/2012

Return of final meeting in a creditors' voluntary winding up

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19/06/2011

Liquidators' statement of receipts and payments to 2011-05-04

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12/05/2010

Statement of affairs with form 4.19

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12/05/2010

Appointment of a voluntary liquidator

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12/05/2010

Resolutions

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27/04/2010

Registered office address changed from 36 Foregate Street Worcester Worcestershire WR1 1EE on 2010-04-28

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03/09/2009

Return made up to 18/08/09; full list of members

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28/08/2009

Total exemption small company accounts made up to 2009-05-31

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30/09/2008

Total exemption small company accounts made up to 2008-05-31

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17/08/2008

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

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17/08/2008

Director's Change of Particulars / heather cronin / 28/09/2007 / HouseName/Number was: , now: the granary; Street was: boscombe house, now: woottons farm; Area was: cheyney croft, now: ; Post Town was: bishops frome, now: acton beauchamp; Post Code was: WR6 5AS, now: WR6 5AB; Country was: , now: uk

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01/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

10/10/2007

Return made up to 18/08/07; full list of members

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28/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

04/10/2006

Return made up to 18/08/06; full list of members

View PDF (2 pages)

20/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

01/09/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

31/08/2005

Return made up to 18/08/05; full list of members

View PDF (6 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

24/10/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

Return made up to 04/08/04; full list of members

View PDF (6 pages)

09/12/2003

Accounting reference date shortened from 31/08/04 to 31/05/04

View PDF (1 pages)

17/11/2003

Total exemption full accounts made up to 2002-08-31

View PDF (13 pages)

17/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

17/11/2003

Accounting reference date extended from 31/05/03 to 31/08/03

View PDF (1 pages)

23/09/2003

Return made up to 04/08/03; full list of members

View PDF (6 pages)

07/03/2003

Accounting reference date shortened from 31/08/03 to 31/05/03

View PDF (1 pages)

07/02/2003

Particulars of mortgage/charge

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05/09/2002

Return made up to 04/08/02; full list of members

View PDF (6 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

20/05/2002

Accounts made up to 2001-08-31

View PDF (2 pages)

06/02/2002

Certificate of change of name

View PDF (2 pages)

29/10/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

29/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

22/08/2000

Registered office changed on 23/08/00 from: the oakley, kidderminster road, droitwich, worcestershire WR9 9AY

View PDF (1 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Incorporation

View PDF (20 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/08/2000 - 08/08/2000	398
OAKLEY CORPORATE DOCTORS LIMITED	Corporate Director	03/08/2000 - 08/08/2000	288
Cronin, Jonathan Dominic	Director	08/08/2000 - 30/06/2002	1
Williams, David Christopher	Secretary	08/08/2000 - 30/09/2004	7
Hill, Louise	Secretary	30/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCE SPECIALIST SYSTEMS LIMITED

ADVANCE SPECIALIST SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/08/2000 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 ADVANCE SPECIALIST SYSTEMS LIMITED?

ADVANCE SPECIALIST SYSTEMS LIMITED is currently Dissolved. It was registered on 03/08/2000 and dissolved on 17/07/2012.

Where is ADVANCE SPECIALIST SYSTEMS LIMITED located?

ADVANCE SPECIALIST SYSTEMS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does ADVANCE SPECIALIST SYSTEMS LIMITED do?

ADVANCE SPECIALIST SYSTEMS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for ADVANCE SPECIALIST SYSTEMS LIMITED?

The latest filing was on 04/06/2013: Bona Vacantia disclaimer.