ADVANCED INTERIORS LIMITED

Key Data

Status

Dissolved

Company No.

03331990

Incorporation date

11/03/1997

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1997)

20/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2014

Notice to Registrar in respect of date of dissolution

View PDF (2 pages)

25/02/2014

Director's details changed for Mr Dale Thomas Jones on 2014-01-03

View PDF (3 pages)

09/04/2013

Notice to Registrar in respect of date of dissolution

View PDF (1 pages)

22/08/2012

Notice to Registrar in respect of date of dissolution

View PDF (1 pages)

05/06/2012

Administrator's progress report to 2012-05-02

View PDF (28 pages)

27/05/2012

Notice of move from Administration to Dissolution

View PDF (28 pages)

06/12/2011

Administrator's progress report to 2011-11-02

View PDF (20 pages)

28/06/2011

Notice of deemed approval of proposals

View PDF (1 pages)

23/06/2011

Statement of affairs with form 2.14B/2.15B

View PDF (14 pages)

15/06/2011

Statement of administrator's proposal

View PDF (75 pages)

24/05/2011

Registered office address changed from C/O Deloitte Llp Po Box 3043 Abbots House Abbey Street Reading RG1 3BD on 2011-05-25

View PDF (2 pages)

11/05/2011

Registered office address changed from Unit 6 Metro Centre Toutley Road Wokingham Berkshire RG41 1QW on 2011-05-12

View PDF (1 pages)

11/05/2011

Appointment of an administrator

View PDF (1 pages)

17/04/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

06/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (8 pages)

20/01/2011

Termination of appointment of Michael Wilks as a director

View PDF (2 pages)

04/07/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

14/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (7 pages)

10/11/2009

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

View PDF (2 pages)

25/10/2009

Director's details changed for Jonathan Nigel Wicker on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Kelly Overall on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Michael Allen Wilks on 2009-10-23

View PDF (2 pages)

25/10/2009

Director's details changed for Mr Paul Anthony Atherton on 2009-10-26

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Dale Thomas Jones on 2009-10-23

View PDF (2 pages)

02/08/2009

Appointment terminated secretary paul atherton

View PDF (1 pages)

16/06/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

07/04/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

17/02/2009

Director and secretary's change of particulars / paul atherton / 12/11/2007

View PDF (1 pages)

17/02/2009

Appointment terminated director bernard wilks

View PDF (1 pages)

28/01/2009

Director's change of particulars / kelly nulall / 22/01/2009

View PDF (1 pages)

19/11/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

07/10/2008

Return made up to 12/03/08; no change of members

View PDF (8 pages)

07/10/2008

Director's change of particulars / dale jones / 12/11/2007

View PDF (1 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

23/04/2008

Accounts for a medium company made up to 2007-03-31

View PDF (18 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

28/11/2007

New director appointed

View PDF (2 pages)

19/08/2007

Registered office changed on 20/08/07 from: 50 west street, farnham, surrey GU9 7DX

View PDF (1 pages)

28/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

Memorandum and Articles of Association

View PDF (14 pages)

17/06/2007

Resolutions

View PDF (2 pages)

17/06/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

20/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

04/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

15/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

17/05/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

25/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

18/03/2004

Return made up to 12/03/04; full list of members

View PDF (5 pages)

01/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

05/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/03/2003

Return made up to 12/03/03; full list of members

View PDF (5 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

14/03/2002

Return made up to 12/03/02; full list of members

View PDF (5 pages)

14/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2002

Director's particulars changed

View PDF (1 pages)

28/02/2002

Resolutions

View PDF (0 pages)

28/02/2002

Resolutions

View PDF (0 pages)

28/02/2002

Resolutions

View PDF (1 pages)

24/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

20/05/2001

Registered office changed on 21/05/01 from: suite 1.2 clarendon park, clumber avenue, nottingham, NG5 1AH

View PDF (1 pages)

23/04/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

02/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

26/04/1999

Return made up to 12/03/99; full list of members

View PDF (5 pages)

12/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

24/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1998

Return made up to 12/03/98; full list of members

View PDF (5 pages)

26/05/1997

Ad 12/03/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

23/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Incorporation

View PDF (16 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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	11/03/1997 - 30/05/2007	6
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/03/1997 - 11/03/1997	9278
Hallmark Registrars Limited	Nominee Director	11/03/1997 - 11/03/1997	8288
Wilks, Bernard Douglas	Director	11/03/1997 - 18/12/2008	6

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED INTERIORS LIMITED

ADVANCED INTERIORS LIMITED is an(a) Dissolved company incorporated on 11/03/1997 with the registered office located at C/O DELOITTE LLP, PO BOX 3043 Abbots House, Abbey Street, Reading RG1 3BD. There are currently 6 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 INTERIORS LIMITED?

ADVANCED INTERIORS LIMITED is currently Dissolved. It was registered on 11/03/1997 and dissolved on 20/11/2016.

Where is ADVANCED INTERIORS LIMITED located?

ADVANCED INTERIORS LIMITED is registered at C/O DELOITTE LLP, PO BOX 3043 Abbots House, Abbey Street, Reading RG1 3BD.

What does ADVANCED INTERIORS LIMITED do?

ADVANCED INTERIORS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ADVANCED INTERIORS LIMITED?

The latest filing was on 20/11/2016: Final Gazette dissolved following liquidation.