ADVANCED AUTOBODY LTD

Key Data

Status

Dissolved

Company No.

05119924

Incorporation date

04/05/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2004)

16/10/2013

Final Gazette dissolved following liquidation

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16/07/2013

Return of final meeting in a creditors' voluntary winding up

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10/02/2013

Liquidators' statement of receipts and payments to 2012-12-08

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05/01/2012

Appointment of a voluntary liquidator

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27/12/2011

Registered office address changed from 80 Friar Gate Derby DE1 1FL United Kingdom on 2011-12-28

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20/12/2011

Statement of affairs with form 4.19

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20/12/2011

Resolutions

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05/10/2011

Total exemption small company accounts made up to 2011-06-30

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06/07/2011

Termination of appointment of Tracey Campbell as a director

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12/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

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03/05/2011

Termination of appointment of Rachel Bromham as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of John Bromham as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of Rachel Bromham as a secretary

View PDF (1 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (6 pages)

13/07/2010

Director's details changed for Rachel Denise Bromham on 2009-10-01

View PDF (2 pages)

13/07/2010

Director's details changed for John William Bromham on 2009-10-01

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29/10/2009

Total exemption small company accounts made up to 2009-06-30

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16/06/2009

Return made up to 05/05/09; full list of members

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11/06/2009

Director and Secretary's Change of Particulars / rachel bromham / 02/01/2009 / HouseName/Number was: , now: 69; Street was: 19 hoylake court, now: ladybank road; Region was: , now: derbyshire; Post Code was: DE3 0PT, now: DE3 0PF; Country was: , now: united kingdom

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11/06/2009

Registered office changed on 12/06/2009 from 72 sandown road derby DE24 8SR

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11/06/2009

Director's Change of Particulars / john bromham / 02/01/2009 / HouseName/Number was: , now: 69; Street was: 19 hoylake court, now: ladybank road; Region was: , now: derbyshire; Post Code was: DE3 0PT, now: DE3 0PF; Country was: , now: united kingdom

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05/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

19/06/2008

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

View PDF (4 pages)

20/12/2007

Ad 01/07/07--------- £ si 2@1=2 £ ic 2/4

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20/12/2007

New director appointed

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20/12/2007

New director appointed

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31/07/2007

Total exemption small company accounts made up to 2007-06-30

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04/07/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

04/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

Registered office changed on 05/07/07 from: 19 hoylake court mickleover derby derbyshire DE3 0PT

View PDF (1 pages)

23/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

25/06/2006

Return made up to 05/05/06; full list of members

View PDF (2 pages)

17/05/2006

Certificate of change of name

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20/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

25/07/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

11/05/2005

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

View PDF (6 pages)

11/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/03/2005

Certificate of change of name

View PDF (2 pages)

10/01/2005

Registered office changed on 11/01/05 from: 8 jackson avenue, mickleover derby derbyshire DE3 9AR

View PDF (1 pages)

08/07/2004

Secretary's particulars changed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Certificate of change of name

View PDF (2 pages)

04/05/2004

Incorporation

View PDF (10 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Campbell, Tracey Jayne	Director	01/07/2007 - 01/07/2011	2
Bromham, Rachel Denise	Director	01/07/2007 - 18/04/2011	-
Bromham, John William	Director	05/05/2004 - 18/04/2011	2
Clifton, Martyn Howard Taylor	Director	01/11/2006 - Present	3
Bromham, Rachel Denise	Secretary	05/05/2004 - 18/04/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED AUTOBODY LTD

ADVANCED AUTOBODY LTD is an(a) Dissolved company incorporated on 04/05/2004 with the registered office located at 1 Colton Square, Leicester LE1 1QH. 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 ADVANCED AUTOBODY LTD?

ADVANCED AUTOBODY LTD is currently Dissolved. It was registered on 04/05/2004 and dissolved on 16/10/2013.

Where is ADVANCED AUTOBODY LTD located?

ADVANCED AUTOBODY LTD is registered at 1 Colton Square, Leicester LE1 1QH.

What does ADVANCED AUTOBODY LTD do?

ADVANCED AUTOBODY LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADVANCED AUTOBODY LTD?

The latest filing was on 16/10/2013: Final Gazette dissolved following liquidation.