Name: |
ADVANCED SHOWERS INTERNATIONAL LIMITED
ADVANCED SHOWERS INTERNATIONAL LTD |
Address: | UNIT 2 ALPHA BUSINESS PARK, DEEDMORE ROAD, COVENTRY, WARWICKSHIRE, CV2 1EQ |
Incorporation Date: | 1995-01-13 |
date | name | form type |
2017-04-21 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2017-07-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-01-25 | 21/01/16 FULL LIST | AR01 |
2016-10-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-06-29 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | AA01 |
2016-08-18 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-10-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-10-11 | DECLARATION OF SOLVENCY | 4.70 |
2015-01-22 | 21/01/15 FULL LIST | AR01 |
2015-08-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-01 | 31/10/14 STATEMENT OF CAPITAL GBP 7806 | SH06 |
2014-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM20 QUADRUM PARK, OLD PORTSMOUTHROAD, GUILDFORDSURREYGU3 1LU | AD01 |
2014-10-31 | DIRECTOR APPOINTED MRS HELEN TITLEY | AP01 |
2014-02-10 | 21/01/14 FULL LIST | AR01 |
2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-01 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2014-10-31 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLENNAN | TM01 |
2013-01-21 | 21/01/13 FULL LIST | AR01 |
2013-07-19 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2012-01-25 | 21/01/12 FULL LIST | AR01 |
2012-08-08 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2011-01-26 | 21/01/11 FULL LIST | AR01 |
2011-09-05 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-11-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2010-08-26 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-01-21 | 21/01/10 FULL LIST | AR01 |
2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MCCLENNAN / 21/01/2010 | CH01 |
2009-01-22 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
2009-09-18 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-01-21 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
2008-09-26 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
2007-12-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-01-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-01-23 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | 363a |
2007-01-23 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-05-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-01-23 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM:20 QUADRUM PARK, OLD PORTSMOUTHROAD, GUILDFORDSURREYGU3 1LU | 287 |
2007-12-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-30 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM:32 FREDERICK SANGER ROADTHE SURREY RESEARCH PARKGUILDFORDSURREY GU2 7YD | 287 |
2006-03-21 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-02-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-02-07 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | 363a |
2005-04-22 | DIRECTOR RESIGNED | 288b |
2005-06-16 | AD 04/03/05---------£ SI 20@1=20£ IC 15592/15612 | 88(2)R |
2005-09-01 | SECRETARY RESIGNED | 288b |
2005-04-22 | DIRECTOR RESIGNED | 288b |
2005-04-22 | DIRECTOR RESIGNED | 288b |
2005-04-22 | DIRECTOR RESIGNED | 288b |
2005-01-13 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | 363s |
2005-04-22 | DIRECTOR RESIGNED | 288b |
2005-02-21 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-04-22 | DIRECTOR RESIGNED | 288b |
2005-06-16 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | 128(1) |
2005-09-01 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM:32 FREDERICK SANGER ROADSURREY RESEARCH PARKGUILDFORDSURREY GU2 5YD | 287 |
2005-04-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-04-22 | NEW DIRECTOR APPOINTED | 288a |
2004-03-17 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-03-17 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | 363s |
2003-04-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
Last update: 2020-05-25 01:37:33