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Advanced Valve Technologies Limited

Documents

Total Documents276
Total Pages1,816

Filing History

7 January 2010Final Gazette dissolved following liquidation
7 January 2010Final Gazette dissolved via compulsory strike-off
7 October 2009Liquidators' statement of receipts and payments to 23 September 2009
7 October 2009Return of final meeting in a creditors' voluntary winding up
7 October 2009Return of final meeting in a creditors' voluntary winding up
7 October 2009Liquidators statement of receipts and payments to 23 September 2009
14 May 2009Liquidators' statement of receipts and payments to 1 April 2009
14 May 2009Liquidators statement of receipts and payments to 1 April 2009
19 May 2008Statement of affairs with form 2.14B
19 May 2008Statement of affairs with form 2.14B
2 April 2008Result of meeting of creditors
2 April 2008Notice of move from Administration case to Creditors Voluntary Liquidation
2 April 2008Notice of move from Administration case to Creditors Voluntary Liquidation
2 April 2008Result of meeting of creditors
15 February 2008Registered office changed on 15/02/08 from: thanet reach millennium way broadstairs kent CT10 2QQ
15 February 2008Registered office changed on 15/02/08 from: thanet reach millennium way broadstairs kent CT10 2QQ
14 February 2008Appointment of an administrator
14 February 2008Appointment of an administrator
29 January 2008Secretary resigned
29 January 2008Secretary resigned
25 October 2007Total exemption full accounts made up to 31 December 2006
25 October 2007Total exemption full accounts made up to 31 December 2006
21 March 2007Return made up to 04/03/07; change of members
21 March 2007Return made up to 04/03/07; change of members
9 November 2006Director resigned
9 November 2006Director resigned
24 October 2006Total exemption full accounts made up to 31 December 2005
24 October 2006Total exemption full accounts made up to 31 December 2005
11 August 2006Secretary resigned
11 August 2006Director resigned
11 August 2006New secretary appointed
11 August 2006Secretary resigned
11 August 2006Secretary resigned
11 August 2006Secretary resigned
11 August 2006Director resigned
11 August 2006New secretary appointed
11 August 2006Director resigned
11 August 2006Director resigned
3 April 2006Return made up to 04/03/06; full list of members
3 April 2006Return made up to 04/03/06; full list of members
23 November 2005Total exemption full accounts made up to 31 December 2004
23 November 2005Total exemption full accounts made up to 31 December 2004
9 November 2005Notice of completion of voluntary arrangement
9 November 2005Notice of completion of voluntary arrangement
11 August 2005Ad 15/07/05--------- £ si [email protected]=3580 £ ic 2690755/2694335
11 August 2005Ad 15/07/05--------- £ si [email protected]=3580 £ ic 2690755/2694335
11 August 2005Ad 15/07/05--------- £ si [email protected]=2983 £ ic 2687772/2690755
11 August 2005Ad 15/07/05--------- £ si [email protected]=2983 £ ic 2687772/2690755
1 July 2005Ad 18/03/05--------- £ si [email protected]=10343 £ ic 2675938/2686281
1 July 2005Ad 18/03/05--------- £ si [email protected]=10343 £ ic 2675938/2686281
1 July 2005Ad 18/03/05-04/04/05 £ si [email protected]=1491 £ ic 2686281/2687772
1 July 2005Ad 18/03/05-04/04/05 £ si [email protected]=1491 £ ic 2686281/2687772
16 May 2005Return made up to 04/03/05; full list of members
16 May 2005Return made up to 04/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 April 2005Particulars of mortgage/charge
28 April 2005Particulars of mortgage/charge
28 April 2005Particulars of mortgage/charge
28 April 2005Particulars of mortgage/charge
28 April 2005Particulars of mortgage/charge
28 April 2005Particulars of mortgage/charge
21 March 2005New secretary appointed
21 March 2005New secretary appointed
10 November 2004Full accounts made up to 31 December 2003
10 November 2004Accounts made up to 31 December 2003
4 November 2004New director appointed
4 November 2004New director appointed
29 October 2004Ad 30/09/04--------- £ si [email protected]=16782 £ ic 2570320/2587102
29 October 2004Ad 30/09/04--------- £ si [email protected]=37148 £ ic 2533172/2570320
29 October 2004Ad 30/09/04--------- £ si [email protected]=37148 £ ic 2533172/2570320
29 October 2004Ad 30/09/04--------- £ si [email protected]=95524 £ ic 2437648/2533172
29 October 2004Ad 30/09/04--------- £ si [email protected]=16782 £ ic 2570320/2587102
29 October 2004Ad 30/09/04--------- £ si [email protected]=48620 £ ic 2587102/2635722
29 October 2004Ad 30/09/04--------- £ si [email protected]=95524 £ ic 2437648/2533172
29 October 2004Ad 30/09/04--------- £ si [email protected]=48620 £ ic 2587102/2635722
14 October 2004Director resigned
14 October 2004Director resigned
16 August 2004Ad 26/07/04--------- £ si [email protected]=51240 £ ic 1969867/2021107
16 August 2004Ad 15/07/04--------- £ si [email protected]=228490 £ ic 1741377/1969867
16 August 2004Ad 26/07/04--------- £ si [email protected]=170578 £ ic 2267070/2437648
16 August 2004Ad 15/07/04--------- £ si [email protected]=228490 £ ic 1741377/1969867
16 August 2004Ad 26/07/04--------- £ si [email protected]=130618 £ ic 2021107/2151725
16 August 2004Ad 26/07/04--------- £ si [email protected]=51240 £ ic 1969867/2021107
16 August 2004Ad 26/07/04--------- £ si [email protected]= 93768 £ ic 2151725/2245493
16 August 2004Ad 26/07/04--------- £ si [email protected]= 93768 £ ic 2151725/2245493
16 August 2004Ad 26/07/04--------- £ si [email protected]=21577 £ ic 2245493/2267070
16 August 2004Ad 26/07/04--------- £ si [email protected]=170578 £ ic 2267070/2437648
16 August 2004Ad 26/07/04--------- £ si [email protected]=21577 £ ic 2245493/2267070
16 August 2004Ad 26/07/04--------- £ si [email protected]=130618 £ ic 2021107/2151725
10 August 2004Declaration of satisfaction of mortgage/charge
10 August 2004Declaration of satisfaction of mortgage/charge
10 August 2004Declaration of satisfaction of mortgage/charge
10 August 2004Declaration of satisfaction of mortgage/charge
10 August 2004Declaration of satisfaction of mortgage/charge
10 August 2004Declaration of satisfaction of mortgage/charge
30 July 2004Director resigned
30 July 2004Nc inc already adjusted 15/07/04
30 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 July 2004Director resigned
30 July 2004Nc inc already adjusted 15/07/04
12 May 2004Return made up to 04/03/04; full list of members
12 May 2004Return made up to 04/03/04; full list of members
26 January 2004Ad 23/12/03--------- £ si [email protected]=362683 £ ic 1328693/1691376
26 January 2004Ad 23/12/03--------- £ si [email protected]=362683 £ ic 1328693/1691376
5 January 2004Nc inc already adjusted 23/12/03
5 January 2004Nc inc already adjusted 23/12/03
5 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
5 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 September 2003Amended full accounts made up to 31 December 2002
20 September 2003Amended full accounts made up to 31 December 2002
8 September 2003Ad 28/07/03--------- £ si [email protected]=132915 £ ic 1009068/1141983
8 September 2003Ad 31/07/03--------- £ si [email protected]=3210 £ ic 1293483/1296693
8 September 2003Ad 31/07/03--------- £ si [email protected]=1500 £ ic 1291983/1293483
8 September 2003Memorandum and Articles of Association
8 September 2003Ad 28/07/03--------- £ si [email protected]=132915 £ ic 1009068/1141983
8 September 2003Ad 31/07/03--------- £ si [email protected]=1500 £ ic 1291983/1293483
8 September 2003Ad 31/07/03--------- £ si [email protected]= 32000 £ ic 1296693/1328693
8 September 2003Memorandum and Articles of Association
8 September 2003Nc inc already adjusted 30/07/03
8 September 2003Nc inc already adjusted 30/07/03
8 September 2003Ad 31/07/03--------- £ si [email protected]= 32000 £ ic 1296693/1328693
8 September 2003Ad 31/07/03--------- £ si [email protected]=3210 £ ic 1293483/1296693
8 September 2003Ad 31/07/03--------- £ si [email protected]=150000 £ ic 1141983/1291983
8 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 September 2003Ad 31/07/03--------- £ si [email protected]=150000 £ ic 1141983/1291983
8 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 July 2003Return made up to 04/03/03; full list of members; amend
30 July 2003Return made up to 04/03/03; full list of members; amend
16 June 2003Accounts made up to 31 December 2002
16 June 2003Full accounts made up to 31 December 2002
9 April 2003Return made up to 04/03/03; full list of members
9 April 2003Return made up to 04/03/03; full list of members
25 March 2003Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 2003
25 March 2003Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 2003
7 November 2002Ad 26/09/02--------- £ si [email protected]=19999 £ ic 1016516/1036515
7 November 2002Ad 26/09/02--------- £ si [email protected]=19999 £ ic 1016516/1036515
4 November 2002Total exemption small company accounts made up to 31 December 2001
4 November 2002Total exemption small company accounts made up to 31 December 2001
27 September 2002Ad 28/08/02--------- £ si [email protected]=30258 £ ic 986258/1016516
27 September 2002New director appointed
27 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 September 2002Memorandum and Articles of Association
27 September 2002Ad 28/08/02--------- £ si [email protected]=486000 £ ic 389467/875467
27 September 2002New director appointed
27 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 September 2002Ad 28/08/02--------- £ si [email protected]=486000 £ ic 389467/875467
27 September 2002Ad 28/08/02--------- £ si [email protected]=30258 £ ic 986258/1016516
27 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 September 2002Ad 28/08/02--------- £ si [email protected]=110791 £ ic 875467/986258
27 September 2002Ad 28/08/02--------- £ si [email protected]=110791 £ ic 875467/986258
27 September 2002Nc inc already adjusted 27/08/02
27 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 September 2002Nc inc already adjusted 27/08/02
27 September 2002Memorandum and Articles of Association
19 September 2002Secretary resigned
19 September 2002Director resigned
19 September 2002New secretary appointed;new director appointed
19 September 2002New director appointed
19 September 2002Director resigned
19 September 2002Secretary resigned
19 September 2002New secretary appointed;new director appointed
19 September 2002New director appointed
10 September 2002Particulars of mortgage/charge
10 September 2002Particulars of mortgage/charge
20 May 2002Return made up to 04/03/02; no change of members
20 May 2002Return made up to 04/03/02; no change of members
  • 363(288) ‐ Director's particulars changed
3 April 2002Director resigned
3 April 2002Secretary resigned
3 April 2002Secretary resigned
3 April 2002Director resigned
27 March 2002Notice to Registrar of companies voluntary arrangement taking effect
27 March 2002Notice to Registrar of companies voluntary arrangement taking effect
22 February 2002Accounting reference date extended from 31/08/01 to 31/12/01
22 February 2002Accounting reference date extended from 31/08/01 to 31/12/01
21 February 2002Secretary resigned
21 February 2002Secretary resigned
21 February 2002Director resigned
21 February 2002Director resigned
7 February 2002New secretary appointed
7 February 2002Total exemption full accounts made up to 31 August 2000
7 February 2002Total exemption full accounts made up to 31 August 2000
7 February 2002New secretary appointed
9 November 2001Director resigned
9 November 2001Director resigned
3 July 2001Delivery ext'd 3 mth 31/08/00
3 July 2001Delivery ext'd 3 mth 31/08/00
6 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
6 April 2001Memorandum and Articles of Association
6 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
6 April 2001Memorandum and Articles of Association
5 April 2001Return made up to 04/03/01; full list of members
5 April 2001Return made up to 04/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 05/04/01
  • 363(353) ‐ Location of register of members address changed
12 March 2001Ad 23/02/01--------- £ si [email protected]=5681 £ ic 380785/386466
12 March 2001Ad 23/02/01--------- £ si [email protected]=5681 £ ic 380785/386466
29 January 2001Ad 11/01/01--------- £ si [email protected]=27865 £ ic 352920/380785
29 January 2001Ad 11/01/01--------- £ si [email protected]=27865 £ ic 352920/380785
5 December 2000Amending 882R 25/04/00-270400
5 December 2000Amending 882R 25/04/00-270400
23 November 2000Ad 10/11/00-16/11/00 £ si [email protected]=65000 £ ic 291920/356920
23 November 2000Ad 10/11/00-16/11/00 £ si [email protected]=65000 £ ic 291920/356920
7 November 2000New director appointed
7 November 2000New director appointed
25 October 2000New director appointed
25 October 2000New director appointed
24 October 2000Ad 19/10/00--------- £ si [email protected]=6818 £ ic 285102/291920
24 October 2000Ad 19/10/00--------- £ si [email protected]=6818 £ ic 285102/291920
2 October 2000Ad 28/08/00-01/09/00 £ si [email protected]=6022 £ ic 279080/285102
2 October 2000Ad 28/08/00-01/09/00 £ si [email protected]=6022 £ ic 279080/285102
16 August 2000Ad 11/08/00--------- £ si [email protected]=4500 £ ic 274580/279080
16 August 2000Ad 11/08/00--------- £ si [email protected]=4500 £ ic 274580/279080
24 July 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 July 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 July 2000Ad 20/07/00--------- £ si [email protected]=45455 £ ic 229125/274580
24 July 2000Ad 20/07/00--------- £ si [email protected]=45455 £ ic 229125/274580
11 May 2000Ad 25/04/00-27/04/00 £ si [email protected]=22976 £ ic 206149/229125
11 May 2000Ad 25/04/00-27/04/00 £ si [email protected]=22976 £ ic 206149/229125
5 April 2000Accounts made up to 31 August 1999
5 April 2000Full accounts made up to 31 August 1999
15 March 2000Memorandum and Articles of Association
15 March 2000Return made up to 04/03/00; full list of members
15 March 2000Ad 10/03/00--------- £ si [email protected]=43649 £ ic 162500/206149
15 March 2000Return made up to 04/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 March 2000Ad 10/03/00--------- £ si [email protected]=43649 £ ic 162500/206149
15 March 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 March 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 March 2000Memorandum and Articles of Association
11 February 2000Director resigned
11 February 2000Director resigned
21 December 1999Delivery ext'd 3 mth 31/08/99
21 December 1999Delivery ext'd 3 mth 31/08/99
16 September 1999Registered office changed on 16/09/99 from: first floor finsgate 5-7 cranwood street london EC1V 9EE
16 September 1999Registered office changed on 16/09/99 from: first floor finsgate 5-7 cranwood street london EC1V 9EE
14 September 1999Ad 27/08/99--------- £ si [email protected]=3125 £ ic 159375/162500
14 September 1999Ad 27/08/99--------- £ si [email protected]=3125 £ ic 159375/162500
6 August 1999Ad 26/07/99--------- £ si [email protected]=21875 £ ic 137500/159375
6 August 1999Ad 26/07/99--------- £ si [email protected]=21875 £ ic 137500/159375
30 July 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 July 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 July 1999Memorandum and Articles of Association
30 July 1999Memorandum and Articles of Association
15 April 1999Particulars of mortgage/charge
15 April 1999Particulars of mortgage/charge
1 April 1999Return made up to 04/03/99; full list of members
1 April 1999Return made up to 04/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 February 1999Accounting reference date extended from 31/03/99 to 31/08/99
12 February 1999Accounting reference date extended from 31/03/99 to 31/08/99
30 November 1998New director appointed
30 November 1998New director appointed
28 September 1998Ad 21/04/98--------- £ si [email protected]=12500 £ si 37500@1=37500 £ ic 87500/137500
28 September 1998Ad 21/04/98--------- £ si [email protected]=12500 £ si 37500@1=37500 £ ic 87500/137500
4 June 1998New director appointed
4 June 1998New director appointed
7 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 April 1998Memorandum and Articles of Association
30 April 1998Memorandum and Articles of Association
14 April 1998Director resigned
14 April 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 April 1998Secretary resigned;director resigned
14 April 1998Secretary resigned;director resigned
14 April 1998Director resigned
14 April 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
2 April 1998Ad 16/03/98--------- £ si [email protected]=87498 £ ic 2/87500
2 April 1998Ad 16/03/98--------- £ si [email protected]=87498 £ ic 2/87500
31 March 1998Registered office changed on 31/03/98 from: 10 snow hill london EC1A 2AL
31 March 1998£ nc 1000/87500 16/03/98
31 March 1998New secretary appointed;new director appointed
31 March 1998Registered office changed on 31/03/98 from: 10 snow hill london EC1A 2AL
31 March 1998£ nc 1000/87500 16/03/98
31 March 1998New secretary appointed;new director appointed
13 March 1998Company name changed de facto 696 LIMITED\certificate issued on 13/03/98
13 March 1998Company name changed de facto 696 LIMITED\certificate issued on 13/03/98
4 March 1998Incorporation
4 March 1998Incorporation
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