ADVENZA FREIGHT LIMITED



Company Documents

DateDescription
20/11/1220 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/08/1220 August 2012 REPORT OF FINAL MEETING OF CREDITORS

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 11 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1DY

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 21 HIGHNAM BUSINESS CENTRE HIGHNAM GLOUCESTER GLOUCESTERSHIRE GLOS GL2 8DN

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04/11/094 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017

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04/11/094 November 2009 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,00009583

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27/10/0927 October 2009 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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19/05/0919 May 2009 DIRECTOR RESIGNED GILES FEARNLEY

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19/05/0919 May 2009 DIRECTOR RESIGNED ROBERT HOWELLS

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19/05/0919 May 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/08 FROM: WESTGATE HOUSE THE ISLAND GLOUCESTER GLOUCESTERSHIRE GL1 2RU

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07/10/087 October 2008 RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: THE COTTAGE PICCADILLY MILL LOWER STREET STROUD GLOS GL5 2HT

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22/06/0722 June 2007 RETURN MADE UP TO 08/02/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 Annual accounts small company total exemption made up to 28 February 2007

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29/08/0629 August 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: SMITH HOUSE GEORGE STREET NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0AG

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 3 MOAT GREEN SHERBOURNE WARWICK WARWICKSHIRE CV35 8AJ

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01/09/051 September 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0511 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/05/0511 May 2005 SUBDIVISION A & B SHARE 21/09/04

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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28/02/0428 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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24/02/0424 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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21/02/0321 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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28/03/0228 March 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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15/02/0115 February 2001 SECRETARY RESIGNED

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08/02/018 February 2001 Incorporation

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08/02/018 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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