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ADVISERATE LIMITED

Learn more about ADVISERATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NILE HOUSE, NILE STREET PO BOX 1041, BRIGHTON, BN1 1LA

ADVISERATE LIMITED on the map

Company type: Private Limited Company
Company number: 02636844
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1991.08.12
last member list: 1995.08.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0112 - Grow vegetables & nursery products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.12
documents available: 1

Mortgages:

DE LAGE LANDEN FACTORS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1993.12.10

List of company documents:

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Find out more information about ADVISERATE LIMITED. Our website makes it possible to view other available documents related to ADVISERATE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.10.04
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.12.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.12.23
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REGISTERED OFFICE CHANGED ON 22/12/98 FROM:, T/A SOUTHDOWN FLOWERS, WALBERTON, ARUNDEL, WEST SUSSEX, BN18 0AS
Form type: 287
Date: 1998.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.27
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RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
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RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
Child documents:
Document type: ANNOTATION
Date: 1996.09.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.30
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RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/92 FROM:, 123 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1NW
Form type: 287
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/91 FROM:, 2 BACHES ST, LONDON, N1 6UB
Form type: 287
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1991.08.12

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Company directors and board members:

JOUKJE ALBERDINA JOHANNA GARRETSEN (dissolve)
Secretary, GENERAL PRACTITIONER, 1996.04.04
3 GRAVENZANDE , ZUID HOLLAND
FOREIGN
NETHERLANDS
PIETER MARINUS V D HOUWEN (dissolve)
Director, 1996.03.18
BEUKENLAAN 4 5-GRAVENZANDE , Z-HOLLAND
2691 RT
HOLLAND
DIANA ELAINE BOREHAM (dissolve)
Secretary, 1993.09.27 - 1995.10.06
3 EDWEN CLOSE NYETIMBER , BOGNOR REGIS
PO21 3PH, WEST SUSSEX
JUNE ANNE WYMER (dissolve)
Secretary, 1992.08.12 - 1993.09.03
42 THE MILLERS YAPTON , ARUNDEL
BN18 0LE, WEST SUSSEX
JOHANNES WILHELMUS DUIJF (dissolve)
Director, COMPANY DIRECTOR, 1993.04.21 - 1996.05.06
MEEUWENLAAN 10 MADE , 4921 THE NETHERLANDS
FOREIGN
MICHAEL JOHN TANGUY (dissolve)
Director, HORTICULTURE, 1992.08.12 - 1993.07.17
4 WESTERFIELD HOUSE 80 WESTGATE , CHICHESTER
PO19 3HP, WEST SUSSEX

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Information about the Private Limited Company ADVISERATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.01. Reload the data