About

Registered Number: 04465355
Date of Incorporation: 20/06/2002 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/10/2018 (5 years and 7 months ago)
Registered Address: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4LF

 

Advance Movement Services Ltd was founded on 20 June 2002 and are based in Salisbury, it has a status of "Dissolved". This business has 2 directors listed at Companies House. We do not know the number of employees at Advance Movement Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWLER, Stephen John 20 June 2002 11 December 2006 1
DORAN, Catherine Mary 11 May 2005 16 December 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 October 2018
LIQ14 - N/A 07 July 2018
LIQ02 - N/A 04 June 2017
AD01 - Change of registered office address 22 May 2017
RESOLUTIONS - N/A 18 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 18 May 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 08 February 2016
AD01 - Change of registered office address 20 October 2015
MR04 - N/A 19 October 2015
TM02 - Termination of appointment of secretary 24 September 2015
TM01 - Termination of appointment of director 24 September 2015
AD01 - Change of registered office address 25 August 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 20 January 2015
AD01 - Change of registered office address 15 January 2015
TM01 - Termination of appointment of director 16 December 2014
AR01 - Annual Return 23 June 2014
MR05 - N/A 17 February 2014
AA - Annual Accounts 07 February 2014
MR01 - N/A 22 January 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 19 December 2011
RESOLUTIONS - N/A 14 December 2011
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 24 June 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 25 June 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 04 July 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 22 June 2007
AA - Annual Accounts 25 January 2007
287 - Change in situation or address of Registered Office 19 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 16 November 2006
363a - Annual Return 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
AA - Annual Accounts 23 February 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2005
363a - Annual Return 12 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
287 - Change in situation or address of Registered Office 21 March 2005
AA - Annual Accounts 27 January 2005
363a - Annual Return 25 June 2004
RESOLUTIONS - N/A 29 April 2004
RESOLUTIONS - N/A 29 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2004
123 - Notice of increase in nominal capital 29 April 2004
AA - Annual Accounts 21 April 2004
288c - Notice of change of directors or secretaries or in their particulars 16 January 2004
363a - Annual Return 14 July 2003
225 - Change of Accounting Reference Date 18 April 2003
288a - Notice of appointment of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
NEWINC - New incorporation documents 20 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.