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Company Name: ADVANCE BUILDING & JOINERY LTD

Company Type:

Limited Company

Company No:

05750178

Company Address:

ADVANCE BUILDING & JOINERY LTD
138 Quay Road
BRIDLINGTON
YO16 4JB


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ADVANCE BUILDING & JOINERY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
BS - Balance sheet16/02/2002BS
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
MISC - Miscellaneous document15/04/2006MISC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
363b - Annual Return22/11/2002363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
DO1 - Notice of disqualification of an indi22/02/2000DO1
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
2.19 - Notice of discharge of Administration Order20/01/19982.19
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
L64.07 - Release of Official Receiver01/04/1999L64.07
Notice of Receiver's report25/09/20013.5(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Particulars of a mortgage or charge22/06/2001395
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
First Directors and secretary and intended situation of Registered Office16/04/200410
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Purchase own shares - written resolution17/01/2004WRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
RES14 - Capital/bonus issue11/02/1999RES14
2.21 - Statement of Administrator's proposals28/02/20052.21
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
RESO5 - Decrease in nominal capital02/01/2003RESO5
CERTNM - Change of name certificate15/07/1994CERTNM
Written elective resolution06/08/1998(W)ELRES
Notice of appointment of a Receiver by the Court10/08/19952(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
RES09 - Confirmation of dissolution28/06/2000RES09
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
397a -22/10/2002397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
L64.06 - Directions to defer dissolution20/12/1997L64.06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
287 - Change in situation or address of Registered Office11/05/2004287
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Notice of resignation of directors or secretaries24/03/1995288b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
BONA - Bona Vacantia disclaimer21/07/2003BONA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Statement of name27/10/1995EEIG6
Statement of name27/11/2001EEIG1
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Register of members in non-legible form29/12/2002353a
RES16 - Redemption of shares31/12/1996RES16
AUDS - Auditor's statement10/02/2000AUDS