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AVANT ELECTRICAL LIMITED

Company number 05425867

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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)
19 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Jun 2012 CERTNM Company name changed astrum electrical LIMITED\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-26
  • NM01 ‐ Change of name by resolution
25 Jun 2012 CERTNM Company name changed elektrika LIMITED\certificate issued on 25/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Mrs Monika Reed as a director
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
11 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
26 May 2009 288a Director appointed mr bruce reed
26 May 2009 288b Appointment terminated secretary robert withenshaw
26 May 2009 288b Appointment terminated director robert marshall
20 May 2009 MEM/ARTS Memorandum and Articles of Association
14 May 2009 CERTNM Company name changed first floor designs LIMITED\certificate issued on 15/05/09
20 Apr 2009 363a Return made up to 15/04/09; full list of members
08 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
24 Sep 2008 288c Director's change of particulars / robert marshall / 24/09/2008
07 May 2008 363a Return made up to 15/04/08; full list of members
01 May 2008 288a Director appointed robert george bruce marshall
04 Apr 2008 288b Appointment terminated director vivienne rew