ADVANCE CAPITAL LIMITED

04665533
PO BOX 447 STONE COURT HELMDON ROAD SULGRAVE BANBURY OXON OX17 2EF OX17 2EF

Documents

Documents
Date Category Description Pages
13 Sep 2016 gazette Gazette Dissolved Compulsory 1 Buy now
28 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Apr 2016 officers Change of particulars for director (Mr David Robert Evans) 2 Buy now
19 Jun 2015 accounts Annual Accounts 3 Buy now
08 May 2015 annual-return Annual Return 3 Buy now
30 Jun 2014 accounts Annual Accounts 3 Buy now
30 Jun 2014 annual-return Annual Return 3 Buy now
10 Jun 2013 accounts Annual Accounts 2 Buy now
29 May 2013 annual-return Annual Return 3 Buy now
23 May 2012 accounts Annual Accounts 2 Buy now
23 May 2012 annual-return Annual Return 3 Buy now
01 Jun 2011 annual-return Annual Return 3 Buy now
31 May 2011 accounts Annual Accounts 4 Buy now
31 May 2011 officers Termination of appointment of secretary (Rj Langdon & Associates Limited) 1 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
26 May 2010 officers Change of particulars for director (David Robert Evans) 2 Buy now
26 May 2010 officers Change of particulars for corporate secretary (Rj Langdon & Associates Limited) 2 Buy now
26 May 2010 accounts Annual Accounts 4 Buy now
29 Jul 2009 accounts Annual Accounts 3 Buy now
27 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
27 Mar 2009 accounts Annual Accounts 3 Buy now
03 Sep 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
18 Jun 2007 accounts Annual Accounts 1 Buy now
04 May 2007 officers Director resigned 1 Buy now
16 Apr 2007 annual-return Return made up to 31/03/07; full list of members 7 Buy now
31 Mar 2007 officers Director resigned 1 Buy now
31 Mar 2007 officers New director appointed 2 Buy now
21 Aug 2006 accounts Annual Accounts 1 Buy now
19 Jun 2006 accounts Accounting reference date shortened from 28/02/06 to 30/09/05 1 Buy now
02 Jun 2006 officers Secretary resigned 1 Buy now
02 Jun 2006 officers New secretary appointed 2 Buy now
02 Jun 2006 address Registered office changed on 02/06/06 from: 2 wilcot close watford hertfordshire WD19 4BZ 1 Buy now
10 May 2006 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
10 May 2006 incorporation Re Registration Memorandum Articles 11 Buy now
10 May 2006 reregistration Application for reregistration from PLC to private 1 Buy now
10 May 2006 resolution Resolution 1 Buy now
26 Apr 2006 annual-return Return made up to 31/03/06; full list of members 7 Buy now
20 Feb 2006 annual-return Return made up to 13/02/05; full list of members 7 Buy now
17 Feb 2006 officers New secretary appointed 2 Buy now
05 Oct 2005 accounts Annual Accounts 1 Buy now
25 Feb 2005 officers New director appointed 2 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Secretary resigned 1 Buy now
16 Sep 2004 resolution Resolution 1 Buy now
16 Sep 2004 accounts Annual Accounts 2 Buy now
16 Sep 2004 officers New director appointed 2 Buy now
27 Nov 2003 capital Ad 13/02/03--------- £ si 49998@1=49998 £ ic 50000/99998 2 Buy now
04 Nov 2003 officers Director resigned 1 Buy now
04 Nov 2003 officers Secretary resigned 1 Buy now
04 Nov 2003 officers New secretary appointed 2 Buy now
09 Apr 2003 address Registered office changed on 09/04/03 from: po box 447 stone court helmdon road sulgrave banbury oxfordshire OX17 2EF 1 Buy now
27 Feb 2003 officers New secretary appointed 2 Buy now
27 Feb 2003 officers Secretary resigned 1 Buy now
25 Feb 2003 capital Ad 18/02/03--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
24 Feb 2003 officers Secretary resigned 1 Buy now
20 Feb 2003 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
20 Feb 2003 incorporation Application To Commence Business 2 Buy now
13 Feb 2003 incorporation Incorporation Company 20 Buy now