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OXFORD CONSTRUCTION AND ENERGY INVESTMENT LIMITED

Company number 05711433

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
08 May 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 1,000
30 Apr 2012 AD01 Registered office address changed from Buckingham House 10 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 30 April 2012
21 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
16 Jan 2012 CH04 Secretary's details changed for Alan Lowe & Co (Nominee) Limited on 3 January 2012
16 Jan 2012 AD01 Registered office address changed from 4th Floor 2 Brook Street London W1S 1BQ United Kingdom on 16 January 2012
15 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-13
15 Sep 2011 CONNOT Change of name notice
19 May 2011 AA Accounts for a dormant company made up to 30 June 2010
30 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
11 Jan 2011 CERTNM Company name changed aurorics LIMITED\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2010-12-07
11 Jan 2011 CONNOT Change of name notice
15 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-07
02 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-04
02 Dec 2010 CONNOT Change of name notice
19 Nov 2010 AD01 Registered office address changed from Eaton Mews Badminton Court Church Street Amersham Buckinghamshire HP7 0DD on 19 November 2010
24 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Feb 2010 CH01 Director's details changed for Walid Al Ali on 6 July 2009
24 Apr 2009 AA Accounts made up to 30 June 2008
19 Mar 2009 363a Return made up to 15/02/09; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from flint barn court, church street amersham buckinghamshire HP7 0DB
20 Feb 2008 363a Return made up to 15/02/08; full list of members
02 Dec 2007 AA Accounts made up to 30 June 2007