ADVANCED DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

03967035

Incorporation date

05/04/2000

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 05/04/2000)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2012

Application to strike the company off the register

View PDF (3 pages)

15/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

08/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for David Machin on 2010-04-06

View PDF (2 pages)

14/04/2010

Secretary's details changed for Gillian Clare Austin on 2010-04-06

View PDF (1 pages)

14/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

12/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

18/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

16/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

19/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

19/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

01/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

26/04/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

19/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

11/04/2005

Return made up to 06/04/05; full list of members

View PDF (6 pages)

10/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

08/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

15/04/2004

Return made up to 06/04/04; full list of members

View PDF (6 pages)

15/04/2004

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

15/04/2004

Registered office changed on 16/04/04

View PDF (0 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2003

Return made up to 06/04/03; full list of members

View PDF (6 pages)

07/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

19/05/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

26/04/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

03/04/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

18/02/2001

Registered office changed on 19/02/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ

View PDF (1 pages)

18/02/2001

Director resigned

View PDF (1 pages)

18/02/2001

Secretary resigned

View PDF (1 pages)

18/02/2001

Resolutions

View PDF (14 pages)

11/05/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

Incorporation

View PDF (9 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Machin, David	Director	14/02/2001 - Present	-
Brewer, Suzanne	Nominee Secretary	06/04/2000 - 14/02/2001	3081
Brewer, Kevin, Dr	Nominee Director	06/04/2000 - 14/02/2001	3041
Machin, Gillian Clare	Secretary	29/03/2004 - Present	-
Machin, Kathleen	Secretary	14/02/2001 - 29/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED DESIGNS LIMITED

ADVANCED DESIGNS LIMITED is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at 7 Cearl Court, 67a Shirley Road, Acocks Green B27 7NB. 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 ADVANCED DESIGNS LIMITED?

ADVANCED DESIGNS LIMITED is currently Dissolved. It was registered on 05/04/2000 and dissolved on 27/08/2012.

Where is ADVANCED DESIGNS LIMITED located?

ADVANCED DESIGNS LIMITED is registered at 7 Cearl Court, 67a Shirley Road, Acocks Green B27 7NB.

What does ADVANCED DESIGNS LIMITED do?

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

What is the latest filing for ADVANCED DESIGNS LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.