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ADVERC B.M. LIMITED

Company number 01932971

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2023 DS01 Application to strike the company off the register
15 Jun 2023 AA Micro company accounts made up to 31 March 2023
05 Jan 2023 AP01 Appointment of Mr Edward Paul Turley as a director on 29 December 2022
04 Jan 2023 AP03 Appointment of Mr Edward Paul Turley as a secretary on 29 December 2022
04 Jan 2023 TM01 Termination of appointment of Andrew John Mapperson as a director on 29 December 2022
04 Jan 2023 TM01 Termination of appointment of Stephen Haydn James as a director on 29 December 2022
04 Jan 2023 TM02 Termination of appointment of Andrew Mapperson as a secretary on 29 December 2022
04 Jan 2023 PSC02 Notification of Fluid Power Design Limited as a person with significant control on 29 December 2022
04 Jan 2023 PSC07 Cessation of Andrew John Mapperson as a person with significant control on 29 December 2022
04 Jan 2023 PSC07 Cessation of Stephen Haydn James as a person with significant control on 29 December 2022
04 Jan 2023 AD01 Registered office address changed from 5 Unit 5 Shaw Road Wolverhampton WV10 9LE England to Unit 2B Dystart Way Dysart Road Grantham Lincolnshire NG31 7LE on 4 January 2023
07 Dec 2022 MR04 Satisfaction of charge 1 in full
02 Sep 2022 AA Micro company accounts made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
18 Nov 2021 AA Micro company accounts made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
24 Dec 2020 AA Micro company accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
21 Feb 2020 AD01 Registered office address changed from 5 Unit 5 Shaw Road Wolverhampton WV10 9LE England to 5 Unit 5 Shaw Road Wolverhampton WV10 9LE on 21 February 2020
21 Feb 2020 AD01 Registered office address changed from 245 Trysull Road Merry Hill Wolverhampton West Midlands WV3 7LG to 5 Unit 5 Shaw Road Wolverhampton WV10 9LE on 21 February 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018