About

Registered Number: 01742090
Date of Incorporation: 26/07/1983 (36 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 20/07/2018 (1 year and 4 months ago)
Registered Address: BEGBIES TRAYNOR, 340 Deansgate, Manchester, M3 4LY

 

Based in Manchester, Advance Electronics Ltd was founded on 26 July 1983, it's status is listed as "Dissolved". There are 2 directors listed for this organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Janet Anne N/A 31 December 2000 1
KOFFLER, Robin 01 January 2001 05 March 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 July 2018
LIQ14 - N/A 20 April 2018
RESOLUTIONS - N/A 24 February 2017
AD01 - Change of registered office address 24 February 2017
4.20 - N/A 24 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 24 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 10 September 2015
TM02 - Termination of appointment of secretary 01 April 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 30 March 2011
CH01 - Change of particulars for director 13 March 2011
CH03 - Change of particulars for secretary 13 March 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 March 2007
363a - Annual Return 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
AA - Annual Accounts 21 June 2006
363a - Annual Return 21 March 2006
395 - Particulars of a mortgage or charge 17 November 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 29 March 2005
AAMD - Amended Accounts 15 July 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 11 March 2004
288b - Notice of resignation of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
AA - Annual Accounts 15 October 2003
288b - Notice of resignation of directors or secretaries 15 June 2003
169 - Return by a company purchasing its own shares 03 May 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
363s - Annual Return 24 March 2003
RESOLUTIONS - N/A 24 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2003
363s - Annual Return 22 March 2002
AA - Annual Accounts 06 March 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
AA - Annual Accounts 11 October 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2001
363s - Annual Return 23 April 2001
RESOLUTIONS - N/A 23 February 2001
RESOLUTIONS - N/A 23 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
RESOLUTIONS - N/A 25 January 2001
RESOLUTIONS - N/A 25 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 22 April 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 25 March 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 03 April 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 26 June 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 31 March 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 02 April 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 23 April 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 December 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 17 December 1991
88(2)P - N/A 29 November 1991
AA - Annual Accounts 12 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 July 1991
AA - Annual Accounts 22 April 1991
363a - Annual Return 22 April 1991
AA - Annual Accounts 13 September 1990
363 - Annual Return 03 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 05 June 1989
395 - Particulars of a mortgage or charge 31 January 1989
395 - Particulars of a mortgage or charge 09 January 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
RESOLUTIONS - N/A 22 July 1988
RESOLUTIONS - N/A 22 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 December 1987
AA - Annual Accounts 06 November 1987
395 - Particulars of a mortgage or charge 16 June 1987
363 - Annual Return 04 June 1987
288 - N/A 10 January 1987
395 - Particulars of a mortgage or charge 01 August 1986
AA - Annual Accounts 30 July 1986
395 - Particulars of a mortgage or charge 29 July 1986
363 - Annual Return 27 June 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 04 November 2005 Outstanding

N/A

Debenture 27 January 1989 Fully Satisfied

N/A

Floating charge 19 December 1987 Fully Satisfied

N/A

Legal charge 11 June 1987 Outstanding

N/A

Legal charge 15 July 1986 Outstanding

N/A

Guarantee and debenture 15 July 1986 Outstanding

N/A

Charge 08 December 1983 Fully Satisfied

N/A

Corporate mortgage 10 November 1983 Outstanding

N/A

Debenture 10 November 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.