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Aborn Limited

Documents

Total Documents166
Total Pages650

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off
21 July 2015Final Gazette dissolved via voluntary strike-off
7 April 2015First Gazette notice for voluntary strike-off
7 April 2015First Gazette notice for voluntary strike-off
31 March 2015Application to strike the company off the register
31 March 2015Application to strike the company off the register
8 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3
8 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3
8 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3
9 October 2014Accounts made up to 31 March 2014
9 October 2014Accounts made up to 31 March 2014
24 July 2014Termination of appointment of Mohammed Waheed Saleem as a director on 20 June 2014
24 July 2014Appointment of Miss June Campbell as a director on 20 June 2014
24 July 2014Appointment of Miss June Campbell as a director on 20 June 2014
24 July 2014Termination of appointment of Mohammed Waheed Saleem as a director on 20 June 2014
18 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
18 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
18 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
19 December 2013Accounts made up to 31 March 2013
19 December 2013Accounts made up to 31 March 2013
11 February 2013Annual return made up to 7 January 2013 with a full list of shareholders
11 February 2013Annual return made up to 7 January 2013 with a full list of shareholders
11 February 2013Annual return made up to 7 January 2013 with a full list of shareholders
31 January 2013Termination of appointment of John Jeffery Rowley as a director on 3 December 2012
31 January 2013Termination of appointment of Kenneth John Turner as a director on 3 December 2012
31 January 2013Termination of appointment of John Jeffery Rowley as a director on 3 December 2012
31 January 2013Termination of appointment of John Jeffery Rowley as a director on 3 December 2012
31 January 2013Termination of appointment of Kenneth John Turner as a director on 3 December 2012
31 January 2013Termination of appointment of Kenneth John Turner as a director on 3 December 2012
17 January 2013Accounts made up to 31 March 2012
17 January 2013Accounts made up to 31 March 2012
18 December 2012Appointment of Mr Mohammed Waheed Saleem as a director on 3 December 2012
18 December 2012Appointment of Mr Mohammed Waheed Saleem as a director on 3 December 2012
18 December 2012Appointment of Mr Mohammed Waheed Saleem as a director on 3 December 2012
20 February 2012Annual return made up to 7 January 2012 with a full list of shareholders
20 February 2012Annual return made up to 7 January 2012 with a full list of shareholders
20 February 2012Annual return made up to 7 January 2012 with a full list of shareholders
26 September 2011Accounts made up to 31 March 2011
26 September 2011Accounts made up to 31 March 2011
14 March 2011Annual return made up to 7 January 2011 with a full list of shareholders
14 March 2011Annual return made up to 7 January 2011 with a full list of shareholders
14 March 2011Annual return made up to 7 January 2011 with a full list of shareholders
9 March 2011Termination of appointment of Geoff Thoms as a director
9 March 2011Termination of appointment of Geoff Thoms as a director
4 March 2011Full accounts made up to 31 March 2010
4 March 2011Full accounts made up to 31 March 2010
28 February 2011Appointment of Mr Jon Cotgreave as a secretary
28 February 2011Termination of appointment of Richard Bubb as a secretary
28 February 2011Termination of appointment of Richard Bubb as a secretary
28 February 2011Appointment of Mr Jon Cotgreave as a secretary
2 February 2010Annual return made up to 7 January 2010 with a full list of shareholders
2 February 2010Director's details changed for Geoff Thoms on 1 January 2010
2 February 2010Director's details changed for Kenneth John Turner on 1 January 2010
2 February 2010Director's details changed for Councillor John Jeffery Rowley on 1 January 2010
2 February 2010Director's details changed for Geoff Thoms on 1 January 2010
2 February 2010Annual return made up to 7 January 2010 with a full list of shareholders
2 February 2010Director's details changed for Geoff Thoms on 1 January 2010
2 February 2010Director's details changed for Councillor John Jeffery Rowley on 1 January 2010
2 February 2010Director's details changed for Kenneth John Turner on 1 January 2010
2 February 2010Annual return made up to 7 January 2010 with a full list of shareholders
2 February 2010Director's details changed for Kenneth John Turner on 1 January 2010
2 February 2010Director's details changed for Councillor John Jeffery Rowley on 1 January 2010
14 December 2009Full accounts made up to 31 March 2009
14 December 2009Full accounts made up to 31 March 2009
22 January 2009Return made up to 07/01/09; full list of members
22 January 2009Secretary appointed mr richard bubb
22 January 2009Secretary appointed mr richard bubb
22 January 2009Appointment terminated secretary steven dolphin
22 January 2009Appointment terminated secretary steven dolphin
22 January 2009Return made up to 07/01/09; full list of members
13 January 2009
13 January 2009
22 January 2008Return made up to 07/01/08; full list of members
22 January 2008Location of register of members
22 January 2008Location of register of members
22 January 2008Return made up to 07/01/08; full list of members
23 October 2007
23 October 2007
13 February 2007Return made up to 07/01/07; full list of members
13 February 2007Return made up to 07/01/07; full list of members
6 December 2006Full accounts made up to 31 March 2006
6 December 2006Full accounts made up to 31 March 2006
20 April 2006New director appointed
20 April 2006New director appointed
7 April 2006New director appointed
7 April 2006New director appointed
5 April 2006Return made up to 07/01/06; full list of members
5 April 2006Return made up to 07/01/06; full list of members
24 March 2006New secretary appointed
24 March 2006New secretary appointed
24 March 2006Secretary resigned
24 March 2006Secretary resigned
24 March 2006Director resigned
24 March 2006Director resigned
11 January 2006New director appointed
11 January 2006New director appointed
18 November 2005Director resigned
18 November 2005Director resigned
11 November 2005Full accounts made up to 31 March 2005
11 November 2005Full accounts made up to 31 March 2005
7 February 2005Return made up to 07/01/05; full list of members
7 February 2005Return made up to 07/01/05; full list of members
27 January 2005Director resigned
27 January 2005Director resigned
15 October 2004Full accounts made up to 31 March 2004
15 October 2004Full accounts made up to 31 March 2004
28 April 2004Director resigned
28 April 2004Director resigned
7 April 2004Return made up to 07/01/04; full list of members
7 April 2004Return made up to 07/01/04; full list of members
26 January 2004Full accounts made up to 31 March 2003
26 January 2004Full accounts made up to 31 March 2003
9 June 2003New secretary appointed
9 June 2003New secretary appointed
23 May 2003Secretary resigned
23 May 2003Secretary resigned
22 January 2003Return made up to 07/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
22 January 2003Return made up to 07/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
29 October 2002
29 October 2002
28 March 2002Return made up to 07/01/02; full list of members
28 March 2002Return made up to 07/01/02; full list of members
28 September 2001
28 September 2001
23 January 2001Return made up to 07/01/01; full list of members
23 January 2001Return made up to 07/01/01; full list of members
22 September 2000Full accounts made up to 31 March 2000
22 September 2000Full accounts made up to 31 March 2000
4 July 2000New director appointed
4 July 2000New director appointed
21 February 2000Director resigned
21 February 2000Director resigned
10 February 2000New director appointed
10 February 2000New director appointed
8 February 2000New director appointed
8 February 2000New director appointed
11 January 2000Return made up to 07/01/00; full list of members
11 January 2000Return made up to 07/01/00; full list of members
1 October 1999Full accounts made up to 31 March 1999
1 October 1999Full accounts made up to 31 March 1999
10 September 1999Secretary's particulars changed
10 September 1999Secretary's particulars changed
2 March 1999Accounts made up to 31 March 1998
2 March 1999Accounts made up to 31 March 1998
6 January 1999Return made up to 07/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 January 1999Return made up to 07/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1998Registered office changed on 12/05/98 from: west midlands house gipsy lane willenhall west midlands WV13 2HA
12 May 1998Registered office changed on 12/05/98 from: west midlands house gipsy lane willenhall west midlands WV13 2HA
15 January 1998Return made up to 07/01/98; full list of members
15 January 1998Return made up to 07/01/98; full list of members
10 November 1997Accounts made up to 31 March 1997
10 November 1997Accounts made up to 31 March 1997
11 November 1996Accounts made up to 31 March 1996
11 November 1996Accounts made up to 31 March 1996
31 March 1996Director resigned
31 March 1996Return made up to 07/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
31 March 1996Director resigned
31 March 1996Return made up to 07/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
31 March 1996Director resigned
31 March 1996Director resigned
30 November 1995Accounts made up to 31 January 1995
30 November 1995Accounts made up to 31 January 1995
6 June 1995Accounting reference date extended from 31/01 to 31/03
6 June 1995Accounting reference date extended from 31/01 to 31/03
4 May 1995New director appointed
4 May 1995New director appointed
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