| Name: |
ADVENT PROJECT MANAGEMENT LIMITED
ADVENT PROJECT MANAGEMENT LTD |
| Address: | GREG'S BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU |
| Incorporation Date: | 2004-06-02 |
| date | name | form type |
| 2019-01-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-10-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROMSUITE 1A ASH COURT PARC MENAIBANGORGWYNEDDLL57 4DF | AD01 |
| 2017-03-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROMC/O CG&CO 17 ST ANNS SQUAREMANCHESTERM2 7PW | AD01 |
| 2017-08-02 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2017-03-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-03-25 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-04-21 | 01/04/16 FULL LIST | AR01 |
| 2016-12-07 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-06 | APPOINTMENT TERMINATED, DIRECTOR ROY STEPTOE | TM01 |
| 2015-06-09 | 01/06/15 FULL LIST | AR01 |
| 2015-09-14 | SECOND FILING WITH MUD 01/06/15 FOR FORM AR01 | RP04 |
| 2015-02-20 | 08/01/15 STATEMENT OF CAPITAL GBP 61367 | SH01 |
| 2015-02-20 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2015-10-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-02 | 01/06/14 FULL LIST | AR01 |
| 2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-08 | 01/06/13 FULL LIST | AR01 |
| 2012-07-16 | 01/06/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA | AD01 |
| 2011-06-16 | 01/06/11 FULL LIST | AR01 |
| 2011-10-25 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-21 | 02/06/10 FULL LIST | AR01 |
| 2009-11-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-02 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-07-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-15 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAMS / 01/05/2007 | 288c |
| 2008-06-16 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-07-02 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-26 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-06-03 | AD 04/06/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-07-09 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-30 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | 225 |
| 2004-06-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-29 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-10 | SECRETARY RESIGNED | 288b |
| 2004-06-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-25 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM:WOOD & CO., 3/4 RAILWAY STREET, STAFFORD, STAFFORDSHIRE, ST16 2EA | 287 |
| 2004-06-10 | DIRECTOR RESIGNED | 288b |
Last update: 2020-05-22 08:22:41