ADVANCED LED'S LIMITED

Name:	ADVANCED LED'S LIMITED ADVANCED LED'S LTD
Address:	CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS
Incorporation Date:	2001-06-06

Company Documents

date	name	form type
2017-04-24	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-01-24	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION	2.35B
2016-09-15	NOTICE OF DEEMED APPROVAL OF PROPOSALS	F2.18
2016-09-19	STATEMENT OF ADMINISTRATOR'S PROPOSALS	2.17B
2016-03-01	REGISTERED OFFICE CHANGED ON 01/03/2016 FROMUNIT 7 SKETCHLEY MEADOWSHINCKLEYLEICESTERSHIRELE10 3EN	AD01
2016-09-21	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2016	2.24B
2016-05-09	NOTICE OF STATEMENT OF AFFAIRS/2.14B	2.16B
2016-02-25	NOTICE OF ADMINISTRATOR'S APPOINTMENT	2.12B
2015-03-20	DIRECTOR APPOINTED MR JEREMY BRAMHALL ROLLS	AP01
2015-03-13	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2015-05-13	APPOINTMENT TERMINATED, SECRETARY NICOLA RAINE	TM02
2015-06-25	11/04/15 STATEMENT OF CAPITAL GBP 3475.70	SH01
2015-03-13	29/01/15 STATEMENT OF CAPITAL GBP 3237.099454	SH01
2015-06-10	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-15	12/03/15 STATEMENT OF CAPITAL GBP 3405.8	SH01
2015-08-21	06/06/15 FULL LIST	AR01
2015-03-13	APPOINTMENT TERMINATED, DIRECTOR SHAUN MATTHEWS	TM01
2014-03-07	APPOINTMENT TERMINATED, DIRECTOR CARL CLARKE	TM01
2014-08-29	SECRETARY APPOINTED MRS NICOLA JAYNE RAINE	AP03
2014-06-10	06/06/14 FULL LIST	AR01
2014-07-25	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2014-01-24	PREVEXT FROM 30/06/2013 TO 31/12/2013	AA01
2014-06-18	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-03	APPOINTMENT TERMINATED, DIRECTOR STEWART WILTSHIRE	TM01
2014-03-07	DIRECTOR APPOINTED MR TRISTAN KING	AP01
2014-02-19	REGISTRATION OF A CHARGE / CHARGE CODE 042297420003	MR01
2014-08-29	REGISTERED OFFICE CHANGED ON 29/08/2014 FROMUNIT 14 GREENFIELDS BUSINESS PARKWHEATFIELD WAYHINCKLEYLEICESTERSHIRELE10 1BB	AD01
2013-04-23	DIRECTOR APPOINTED MR SHAUN KERRY MATTHEWS	AP01
2013-04-23	DIRECTOR APPOINTED MR RICHARD DAVID HENSHELL	AP01
2013-07-25	21/05/13 STATEMENT OF CAPITAL GBP 1612.40	SH01
2013-07-17	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2013-08-22	06/06/13 FULL LIST	AR01
2012-08-22	APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD	TM02
2012-10-10	VARYING SHARE RIGHTS AND NAMES	RES12
2012-08-22	06/06/12 FULL LIST	AR01
2012-04-20	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-11-07	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-03-14	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10	AAMD
2012-10-10	26/09/12 STATEMENT OF CAPITAL GBP 1073.40	SH01
2012-09-15	DIRECTOR APPOINTED MR STEWART ANTHONY WILTSHIRE	AP01
2012-02-07	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2012-10-10	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2012-10-02	APPOINTMENT TERMINATED, DIRECTOR THOMAS MAWHOOD	TM01
2011-09-14	ADOPT ARTICLES 24/08/2011	RES01
2011-08-30	APPOINTMENT TERMINATED, DIRECTOR LESLEY LYALL	TM01
2011-09-08	DIRECTOR APPOINTED MR THOMAS EDWARD BARBER MAWHOOD	AP01
2011-09-08	DIRECTOR APPOINTED ROBERT JOHN JONES	AP01
2011-10-19	ARTICLES OF ASSOCIATION	MEM/ARTS
2011-09-08	24/08/11 STATEMENT OF CAPITAL GBP 835.00	SH01
2011-09-07	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2011-09-08	SUB-DIVISION24/08/11	SH02
2011-07-25	06/06/11 FULL LIST	AR01
2011-09-08	DIRECTOR APPOINTED JOHN DAVID HARVEY	AP01
2011-12-21	REGISTERED OFFICE CHANGED ON 21/12/2011 FROMABBEY HOUSE 7 MANOR ROADCOVENTRYWEST MIDLANDSCV1 2FW	AD01
2010-09-14	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-07-13	DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY GAIL LYALL / 06/06/2010	CH01
2010-07-13	06/06/10 FULL LIST	AR01
2010-07-13	DIRECTOR'S CHANGE OF PARTICULARS / MARK HOPKINS / 06/06/2010	CH01
2010-09-14	REGISTERED OFFICE CHANGED ON 14/09/2010 FROMUNIT 1 FLETCHWORTH GATEBURNSALL ROADCOVENTRYCV5 6SP	AD01