ADVANCED SHOWERS INTERNATIONAL LIMITED

Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46740 - Wholesale of hardware, plumbing and heating equipment and supplies -> ADVANCED SHOWERS INTERNATIONAL LIMITED

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

Company status: Dissolved

Company Documents

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
2016-10-11	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-01-25	21/01/16 FULL LIST	AR01
2016-08-18	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-06-29	PREVEXT FROM 31/12/2015 TO 31/03/2016	AA01
2016-10-11	SPECIAL RESOLUTION TO WIND UP	LRESSP
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
2014-02-10	21/01/14 FULL LIST	AR01
2014-12-01	31/10/14 STATEMENT OF CAPITAL GBP 7806	SH06
2014-10-31	DIRECTOR APPOINTED MRS HELEN TITLEY	AP01
2014-10-13	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM20 QUADRUM PARK, OLD PORTSMOUTHROAD, GUILDFORDSURREYGU3 1LU	AD01
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
2013-07-19	31/12/12 TOTAL EXEMPTION FULL	AA
2013-01-21	21/01/13 FULL LIST	AR01
2012-08-08	31/12/11 TOTAL EXEMPTION FULL	AA
2012-01-25	21/01/12 FULL LIST	AR01
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
2010-01-21	21/01/10 FULL LIST	AR01
2010-08-26	31/12/09 TOTAL EXEMPTION FULL	AA
2010-01-21	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MCCLENNAN / 21/01/2010	CH01
2009-09-18	31/12/08 TOTAL EXEMPTION FULL	AA
2009-01-22	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS	363a
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	DIRECTOR'S PARTICULARS CHANGED	288c
2007-01-23	REGISTERED OFFICE CHANGED ON 23/01/07 FROM:20 QUADRUM PARK, OLD PORTSMOUTHROAD, GUILDFORDSURREYGU3 1LU	287
2007-01-23	LOCATION OF DEBENTURE REGISTER	190
2007-12-12	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-01-23	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS	363a
2007-01-23	LOCATION OF REGISTER OF MEMBERS	353
2007-05-24	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
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
2005-09-01	SECRETARY RESIGNED	288b
2005-06-16	AD 04/03/05---------£ SI 20@1=20£ IC 15592/15612	88(2)R
2005-04-22	DIRECTOR RESIGNED	288b
2005-04-22	DIRECTOR 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
2005-02-21	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