ADVANCED EXTERIORS LIMITED

Key Data

Status

Dissolved

Company No.

04652718

Incorporation date

29/01/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

14/05/2012

Final Gazette dissolved via compulsory strike-off

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30/01/2012

First Gazette notice for compulsory strike-off

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03/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

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11/08/2010

Accounts for a dormant company made up to 2010-01-31

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23/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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22/02/2010

Director's details changed for Jeremy Donald Mackenzie on 2010-02-23

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10/11/2009

Director's details changed for Mr Nicholas Bewes on 2009-10-01

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10/11/2009

Director's details changed for Mr Paul Anthony Atherton on 2009-10-01

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08/11/2009

Director's details changed for Mr Dale Thomas Jones on 2009-10-01

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03/06/2009

Accounts made up to 2009-01-31

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23/02/2009

Return made up to 31/01/09; no change of members

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19/02/2009

Appointment Terminated Director bernard wilks

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17/11/2008

Accounts made up to 2008-01-31

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28/10/2008

Director and Secretary's Change of Particulars / paul atherton / 12/11/2007 / HouseName/Number was: , now: brook end lodge; Street was: 6 herons mead, now: riseley road; Area was: bromham, now: ; Post Town was: bedford, now: keysoe; Post Code was: MK43 8LQ, now: MK44 2HT

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28/10/2008

Return made up to 31/01/08; no change of members

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07/10/2008

Director's Change of Particulars / dale jones / 12/11/2007 / HouseName/Number was: 2, now: 16; Street was: danehurst place, now: skylark meadows; Area was: locks heath, now: ; Post Town was: southampton, now: fareham; Post Code was: SO31 6PP, now: PO15 6TJ

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29/09/2008

Registered office changed on 30/09/2008 from shelton house, high street woburn sands buckinghamshire MK17 8SD

View PDF (1 pages)

05/02/2008

Registered office changed on 06/02/08 from: wey court west, union road farnham surrey GU9 7PT

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09/12/2007

Registered office changed on 10/12/07 from: c/o wise & co 50 west street farnham GU9 7DX

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25/06/2007

Total exemption small company accounts made up to 2007-01-31

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17/06/2007

Secretary resigned;director resigned

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17/06/2007

New director appointed

View PDF (3 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New secretary appointed;new director appointed

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17/06/2007

New director appointed

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17/06/2007

Declaration of assistance for shares acquisition

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15/06/2007

Particulars of mortgage/charge

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29/01/2007

Return made up to 30/01/07; full list of members

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16/03/2006

Return made up to 30/01/06; full list of members

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16/02/2006

Accounts made up to 2006-01-31

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22/02/2005

Accounts made up to 2005-01-31

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10/02/2005

Return made up to 30/01/05; full list of members

View PDF (5 pages)

04/03/2004

Return made up to 30/01/04; full list of members

View PDF (5 pages)

03/03/2004

Accounts made up to 2004-01-31

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22/02/2004

Resolutions

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22/02/2004

Resolutions

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22/02/2004

Resolutions

View PDF (1 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (2 pages)

22/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2003

Incorporation

View PDF (17 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Atherton, Paul Anthony	Director	30/05/2007 - Present	31
Wilks, Yvonne	Director	29/01/2003 - 30/05/2007	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/01/2003 - 29/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/01/2003 - 29/01/2003	36021
Wilks, Bernard Douglas	Director	29/01/2003 - 18/12/2008	6

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED EXTERIORS LIMITED

ADVANCED EXTERIORS LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at Unit 6 Metro Centre, Toutley Road, Wokingham, Berkshire RG41 1QW. There are currently 5 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 EXTERIORS LIMITED?

ADVANCED EXTERIORS LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 14/05/2012.

Where is ADVANCED EXTERIORS LIMITED located?

ADVANCED EXTERIORS LIMITED is registered at Unit 6 Metro Centre, Toutley Road, Wokingham, Berkshire RG41 1QW.

What is the latest filing for ADVANCED EXTERIORS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via compulsory strike-off.