Advanced Dec Ltd was founded on 15 January 2003 with its registered office in Bromsgrove. Griffin, Lorraine, Murphy, Paul are listed as directors of this business. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFIN, Lorraine | 20 January 2003 | 01 October 2009 | 1 |
| MURPHY, Paul | 01 October 2009 | 31 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 February 2018 | |
| LIQ14 - N/A | 14 November 2017 | |
| MR04 - N/A | 12 April 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 January 2017 | |
| AD01 - Change of registered office address | 01 December 2015 | |
| RESOLUTIONS - N/A | 30 November 2015 | |
| 4.20 - N/A | 30 November 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 November 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AD01 - Change of registered office address | 17 March 2014 | |
| MR01 - N/A | 03 March 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| TM02 - Termination of appointment of secretary | 03 February 2012 | |
| AD01 - Change of registered office address | 03 February 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 30 January 2011 | |
| AR01 - Annual Return | 08 February 2010 | |
| AP03 - Appointment of secretary | 08 February 2010 | |
| TM02 - Termination of appointment of secretary | 06 February 2010 | |
| CH01 - Change of particulars for director | 06 February 2010 | |
| TM02 - Termination of appointment of secretary | 06 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| AA - Annual Accounts | 01 March 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| 225 - Change of Accounting Reference Date | 16 August 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 395 - Particulars of a mortgage or charge | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| NEWINC - New incorporation documents | 15 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 March 2014 | Fully Satisfied |
N/A |
| Debenture | 24 February 2003 | Outstanding |
N/A |
