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ADVANCE REPROGRAPHICS LIMITED

Company number 01564427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2013 4.68 Liquidators' statement of receipts and payments to 18 December 2012
23 Dec 2011 4.70 Declaration of solvency
23 Dec 2011 600 Appointment of a voluntary liquidator
23 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-19
15 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 100
14 Jan 2011 TM02 Termination of appointment of Peter Simpson as a secretary
14 Jan 2011 TM02 Termination of appointment of Peter Simpson as a secretary
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010
05 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
11 Nov 2009 AD01 Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009
08 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
29 Jul 2009 363a Return made up to 17/07/09; full list of members
04 Apr 2009 AA Accounts made up to 30 September 2008
08 Dec 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
24 Jul 2008 363a Return made up to 17/07/08; no change of members
18 Mar 2008 AA Accounts made up to 30 September 2007
06 Aug 2007 363a Return made up to 17/07/07; full list of members
25 Apr 2007 AA Accounts made up to 30 September 2006
02 Aug 2006 363a Return made up to 17/07/06; full list of members
23 Nov 2005 AA Accounts made up to 30 September 2005
15 Aug 2005 363a Return made up to 17/07/05; full list of members
25 Apr 2005 AA Accounts made up to 30 September 2004