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ADVANCED ELECTRICAL (OXFORD) LIMITED

Company number 05656617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
14 Nov 2014 TM01 Termination of appointment of Janette Haddock as a director on 31 October 2014
03 Feb 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
05 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
14 Jul 2011 AA Total exemption full accounts made up to 30 April 2011
28 Mar 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
25 Jun 2010 AA Total exemption full accounts made up to 30 April 2010
08 Mar 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Stuart Kenneth Haddock on 16 December 2009
08 Mar 2010 CH01 Director's details changed for Janette Haddock on 16 December 2009
16 Jun 2009 AA Total exemption full accounts made up to 30 April 2009
23 Feb 2009 363a Return made up to 16/12/08; full list of members
13 Aug 2008 AA Total exemption full accounts made up to 30 April 2008
07 May 2008 363a Return made up to 16/12/07; full list of members
17 Oct 2007 AA Total exemption full accounts made up to 30 April 2007
22 Jan 2007 363s Return made up to 16/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2006 CERTNM Company name changed blakedew 587 LIMITED\certificate issued on 10/03/06
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006 288a New secretary appointed;new director appointed