ADVANCED NETWORK TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

04050903

Incorporation date

09/08/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

12/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

02/01/2013

Liquidators' statement of receipts and payments to 2012-10-24

View PDF (16 pages)

14/11/2011

Administrator's progress report to 2011-10-24

View PDF (31 pages)

14/11/2011

Administrator's progress report to 2011-10-11

View PDF (31 pages)

24/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

26/06/2011

Notice of deemed approval of proposals

View PDF (3 pages)

15/06/2011

Resolutions

View PDF (2 pages)

15/06/2011

Termination of appointment of David Jones as a director

View PDF (2 pages)

08/06/2011

Statement of administrator's proposal

View PDF (32 pages)

26/05/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

25/04/2011

Registered office address changed from 4 Mercury Park Amber Close, Amington, Tamworth Staffordshire B77 4RP on 2011-04-26

View PDF (2 pages)

18/04/2011

Appointment of an administrator

View PDF (1 pages)

05/04/2011

Termination of appointment of Ronelle Bean as a secretary

View PDF (2 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for John Herbert Whitmarsh on 2010-08-10

View PDF (2 pages)

09/08/2010

Director's details changed for Sir David Charles Jones on 2010-08-10

View PDF (2 pages)

09/08/2010

Director's details changed for Stuart Mark Jones on 2010-08-10

View PDF (2 pages)

09/08/2010

Secretary's details changed for Ronelle Bean on 2010-08-10

View PDF (1 pages)

11/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/08/2009

Return made up to 10/08/09; full list of members

View PDF (10 pages)

11/11/2008

Appointment Terminated Director kevin van heerden

View PDF (1 pages)

05/11/2008

Return made up to 10/08/08; full list of members; amend

View PDF (12 pages)

20/08/2008

Return made up to 10/08/08; full list of members

View PDF (10 pages)

20/08/2008

Location of register of members

View PDF (1 pages)

10/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/10/2007

Return made up to 10/08/07; no change of members

View PDF (6 pages)

03/10/2007

Location of debenture register address changed

View PDF (0 pages)

17/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/07/2007

Registered office changed on 13/07/07 from: unit 6 amber business village amber close amington, tamworth staffordshire B77 4RP

View PDF (1 pages)

29/04/2007

Registered office changed on 30/04/07 from: oakhurst house 26 albert road tamworth staffordshire B79 7JS

View PDF (1 pages)

29/04/2007

New secretary appointed

View PDF (1 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

28/09/2006

Director's particulars changed

View PDF (12 pages)

28/09/2006

Return made up to 10/08/06; full list of members

View PDF (12 pages)

28/09/2006

Location of register of members address changed

View PDF (0 pages)

14/03/2006

Registered office changed on 15/03/06 from: unit 6 amber business village amber close tamworth staffordshire B77 4RP

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

22/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Ad 29/12/05--------- £ si [email protected]=261 £ ic 1000/1261

View PDF (4 pages)

08/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

Director resigned

View PDF (1 pages)

04/12/2005

S-div 17/11/05

View PDF (1 pages)

04/12/2005

Resolutions

View PDF (1 pages)

04/12/2005

Resolutions

View PDF (1 pages)

04/12/2005

Resolutions

View PDF (1 pages)

04/12/2005

Resolutions

View PDF (1 pages)

04/12/2005

Nc inc already adjusted 17/11/05

View PDF (1 pages)

04/12/2005

Memorandum and Articles of Association

View PDF (7 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

02/11/2005

Director resigned

View PDF (1 pages)

02/10/2005

New director appointed

View PDF (2 pages)

02/10/2005

New director appointed

View PDF (2 pages)

02/10/2005

New director appointed

View PDF (2 pages)

06/09/2005

Return made up to 10/08/05; full list of members

View PDF (5 pages)

06/09/2005

Location of register of members

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

18/08/2004

Return made up to 10/08/04; full list of members

View PDF (6 pages)

18/08/2004

Registered office changed on 19/08/04

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18/08/2004

Secretary's particulars changed;director's particulars changed

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18/08/2004

Location of debenture register address changed

View PDF (0 pages)

18/08/2004

Location of register of members address changed

View PDF (0 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2003

Return made up to 10/08/03; full list of members

View PDF (10 pages)

19/08/2003

Director's particulars changed

View PDF (0 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

29/01/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

06/11/2002

Registered office changed on 07/11/02 from: 5 netherbridge avenue lichfield staffordshire WS14 9UF

View PDF (1 pages)

06/11/2002

Return made up to 10/08/02; full list of members; amend

View PDF (10 pages)

06/11/2002

Director's particulars changed

View PDF (0 pages)

16/08/2002

Return made up to 10/08/02; full list of members

View PDF (11 pages)

10/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

14/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

06/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

27/12/2001

Ad 12/12/01--------- £ si 900@1=900 £ ic 100/1000

View PDF (3 pages)

24/10/2001

Ad 19/10/01--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

04/09/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

24/09/2000

Ad 10/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/09/2000

Registered office changed on 14/09/00 from: 52 mucklow hill halesowen west midlands B62 8BL

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

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
Scott, Jacqueline	Nominee Director	10/08/2000 - 10/08/2000	2830
Jones, David Charles, Sir	Director	12/09/2005 - 10/01/2011	24
Bailey, Stephen Paul	Director	12/09/2005 - 31/10/2005	46
Wall, Thomas Richard	Director	09/01/2003 - 31/12/2005	7
Jones, Stuart Mark	Director	12/09/2005 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED NETWORK TECHNOLOGIES LIMITED

ADVANCED NETWORK TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. 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 NETWORK TECHNOLOGIES LIMITED?

ADVANCED NETWORK TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 12/03/2014.

Where is ADVANCED NETWORK TECHNOLOGIES LIMITED located?

ADVANCED NETWORK TECHNOLOGIES LIMITED is registered at St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does ADVANCED NETWORK TECHNOLOGIES LIMITED do?

ADVANCED NETWORK TECHNOLOGIES LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ADVANCED NETWORK TECHNOLOGIES LIMITED?

The latest filing was on 12/03/2014: Final Gazette dissolved following liquidation.