ADVANCE TEC LIMITED

Key Data

Status

Dissolved

Company No.

04965539

Incorporation date

16/11/2003

Size

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2003)

11/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

05/11/2012

Liquidators' statement of receipts and payments to 2012-09-08

View PDF (16 pages)

02/05/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2012

Insolvency court order

View PDF (8 pages)

23/05/2011

Registered office address changed from Suite 4 2nd Floor Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 2011-05-24

View PDF (2 pages)

09/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

09/05/2011

Resolutions

View PDF (1 pages)

22/03/2011

Registered office address changed from 102 Pall Mall Chorley Lancashire PR7 2LB United Kingdom on 2011-03-23

View PDF (2 pages)

26/01/2011

Appointment of Mr Naseem Shahid as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Naseem Abid as a director

View PDF (1 pages)

15/12/2010

Registered office address changed from 40 Tweedale Street Rochdale Lancashire OL11 1HH on 2010-12-16

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (3 pages)

29/11/2010

Termination of appointment of Hend Thabet as a director

View PDF (1 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

02/03/2010

Termination of appointment of Naseem Shahid as a director

View PDF (3 pages)

10/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

10/12/2009

Secretary's details changed for Mr Naseem Shahid on 2009-12-04

View PDF (1 pages)

10/12/2009

Director's details changed for Hend Thabet on 2009-12-04

View PDF (2 pages)

10/12/2009

Director's details changed for Naseem Abid on 2009-12-04

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Naseem Shahid on 2009-12-04

View PDF (2 pages)

22/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

09/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

09/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

26/11/2007

Return made up to 17/11/07; full list of members

View PDF (7 pages)

26/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

12/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (2 pages)

19/12/2006

Return made up to 17/11/06; full list of members

View PDF (7 pages)

19/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

19/01/2006

Registered office changed on 20/01/06 from: 40 tweedale street rochdale lancashire OL11 1HH

View PDF (1 pages)

19/01/2006

Registered office changed on 20/01/06 from: 40 tweedale street rochdale lancashire OL11 1HH

View PDF (1 pages)

12/12/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

12/12/2005

Registered office changed on 13/12/05

View PDF (0 pages)

07/04/2005

Partial exemption accounts made up to 2004-12-31

View PDF (12 pages)

23/01/2005

Return made up to 17/11/04; full list of members

View PDF (7 pages)

15/09/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

25/01/2004

Registered office changed on 26/01/04 from: 28 merefield street rochdale lancashire OL11 3RU

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (2 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

Ad 24/11/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

27/11/2003

New secretary appointed;new director appointed

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (1 pages)

16/11/2003

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	16/11/2003 - 16/11/2003	5687
Thabet, Hend	Director	30/11/2003 - 31/12/2009	-
Online Nominees Limited	Nominee Director	16/11/2003 - 16/11/2003	1170
Shahid, Naseem	Secretary	17/11/2003 - Present	1
Abid, Naseem	Director	04/07/2006 - 15/12/2010	1

Persons with Significant Control

No PSC data available.

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Description

About ADVANCE TEC LIMITED

ADVANCE TEC LIMITED is an(a) Dissolved company incorporated on 16/11/2003 with the registered office located at Suite 4 2nd Floor Aus Bore House, 19-25 Manchester Road, Wilmslow SK9 1BQ. 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 TEC LIMITED?

ADVANCE TEC LIMITED is currently Dissolved. It was registered on 16/11/2003 and dissolved on 11/02/2014.

Where is ADVANCE TEC LIMITED located?

ADVANCE TEC LIMITED is registered at Suite 4 2nd Floor Aus Bore House, 19-25 Manchester Road, Wilmslow SK9 1BQ.

What does ADVANCE TEC LIMITED do?

ADVANCE TEC 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 ADVANCE TEC LIMITED?

The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.