27 November 2010 | Final Gazette dissolved following liquidation | 1 page |
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27 November 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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27 August 2010 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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27 August 2010 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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6 October 2009 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29
| 1 page |
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6 October 2009 | Appointment of a voluntary liquidator | 1 page |
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6 October 2009 | Statement of affairs with form 4.19 | 5 pages |
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6 October 2009 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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6 October 2009 | Statement of affairs with form 4.19 | 5 pages |
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6 October 2009 | Appointment of a voluntary liquidator | 1 page |
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14 September 2009 | Registered office changed on 14/09/2009 from c/0 thompson wright accountants ebeneezer house ryecroft newcastle upon tyne STAFFORDSHIREST5 2BE | 1 page |
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14 September 2009 | Registered office changed on 14/09/2009 from c/0 thompson wright accountants ebeneezer house ryecroft newcastle upon tyne STAFFORDSHIREST5 2BE | 1 page |
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10 August 2009 | Appointment terminated secretary emma nicholas | 1 page |
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10 August 2009 | Appointment Terminated Secretary emma nicholas | 1 page |
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9 July 2009 | Total exemption small company accounts made up to 30 April 2009 | 5 pages |
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9 July 2009 | Total exemption small company accounts made up to 30 April 2009 | 5 pages |
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10 February 2009 | Return made up to 28/01/09; no change of members | 10 pages |
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10 February 2009 | Return made up to 28/01/09; no change of members | 10 pages |
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11 July 2008 | Total exemption small company accounts made up to 30 April 2008 | 5 pages |
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11 July 2008 | Total exemption small company accounts made up to 30 April 2008 | 5 pages |
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8 February 2008 | Return made up to 28/01/08; no change of members | 6 pages |
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8 February 2008 | Return made up to 28/01/08; no change of members | 6 pages |
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19 July 2007 | Total exemption small company accounts made up to 30 April 2007 | 5 pages |
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19 July 2007 | Total exemption small company accounts made up to 30 April 2007 | 5 pages |
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17 February 2007 | Return made up to 28/01/07; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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17 February 2007 | Return made up to 28/01/07; full list of members | 6 pages |
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9 October 2006 | Total exemption small company accounts made up to 30 April 2006 | 5 pages |
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9 October 2006 | Total exemption small company accounts made up to 30 April 2006 | 5 pages |
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9 February 2006 | Return made up to 28/01/06; full list of members | 6 pages |
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9 February 2006 | Return made up to 28/01/06; full list of members | 6 pages |
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30 July 2005 | Total exemption small company accounts made up to 30 April 2005 | 7 pages |
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30 July 2005 | Total exemption small company accounts made up to 30 April 2005 | 7 pages |
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7 July 2005 | £ ic 90/45 22/03/05 £ sr 45@1=45 | 2 pages |
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7 July 2005 | £ ic 90/45 22/03/05 £ sr 45@1=45 | 2 pages |
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7 July 2005 | Resolutions - RES09 ‐ Resolution of authority to purchase a number of shares
| 1 page |
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7 July 2005 | Resolutions - RES09 ‐ Resolution of authority to purchase a number of shares
| 1 page |
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5 April 2005 | Secretary resigned | 1 page |
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5 April 2005 | New secretary appointed | 2 pages |
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5 April 2005 | Director resigned | 1 page |
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5 April 2005 | New secretary appointed | 2 pages |
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5 April 2005 | Director resigned | 1 page |
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5 April 2005 | Secretary resigned | 1 page |
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31 January 2005 | Return made up to 28/01/05; full list of members | 7 pages |
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31 January 2005 | Return made up to 28/01/05; full list of members | 7 pages |
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16 June 2004 | Total exemption small company accounts made up to 30 April 2004 | 7 pages |
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16 June 2004 | Total exemption small company accounts made up to 30 April 2004 | 7 pages |
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29 January 2004 | Return made up to 28/01/04; full list of members | 7 pages |
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29 January 2004 | Return made up to 28/01/04; full list of members | 7 pages |
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4 August 2003 | Total exemption small company accounts made up to 30 April 2003 | 7 pages |
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4 August 2003 | Total exemption small company accounts made up to 30 April 2003 | 7 pages |
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25 March 2003 | Return made up to 28/01/03; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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25 March 2003 | Return made up to 28/01/03; full list of members | 7 pages |
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20 August 2002 | Total exemption small company accounts made up to 30 April 2002 | 7 pages |
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20 August 2002 | Total exemption small company accounts made up to 30 April 2002 | 7 pages |
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27 February 2002 | Return made up to 28/01/02; full list of members | 6 pages |
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27 February 2002 | Return made up to 28/01/02; full list of members - 363(287) ‐ Registered office changed on 27/02/02
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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23 August 2001 | Total exemption small company accounts made up to 30 April 2001 | 7 pages |
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23 August 2001 | Total exemption small company accounts made up to 30 April 2001 | 7 pages |
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8 February 2001 | Return made up to 28/01/01; full list of members - 363(287) ‐ Registered office changed on 08/02/01
- 363(288) ‐ Director's particulars changed;director resigned
| 7 pages |
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2 February 2001 | Registered office changed on 02/02/01 from: 66 high street dawley telford TF4 2HD | 1 page |
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2 February 2001 | Registered office changed on 02/02/01 from: 66 high street dawley telford TF4 2HD | 1 page |
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12 January 2001 | Company name changed A.B.S. associates LIMITED\certificate issued on 12/01/01 | 2 pages |
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12 January 2001 | Company name changed A.B.S. associates LIMITED\certificate issued on 12/01/01 | 2 pages |
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7 September 2000 | Accounts for a small company made up to 30 April 2000 | 5 pages |
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7 September 2000 | Accounts for a small company made up to 30 April 2000 | 5 pages |
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8 February 2000 | Return made up to 28/01/00; full list of members | 7 pages |
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8 February 2000 | Return made up to 28/01/00; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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10 September 1999 | Accounts for a small company made up to 30 April 1999 | 6 pages |
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10 September 1999 | Accounts for a small company made up to 30 April 1999 | 6 pages |
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24 February 1999 | Return made up to 28/01/99; no change of members | 4 pages |
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24 February 1999 | Return made up to 28/01/99; no change of members | 4 pages |
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12 August 1998 | Accounts for a small company made up to 30 April 1998 | 6 pages |
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12 August 1998 | Accounts for a small company made up to 30 April 1998 | 6 pages |
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14 May 1998 | Particulars of mortgage/charge | 3 pages |
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14 May 1998 | Particulars of mortgage/charge | 3 pages |
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9 April 1998 | Particulars of mortgage/charge | 3 pages |
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9 April 1998 | Particulars of mortgage/charge | 3 pages |
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4 February 1998 | Return made up to 28/01/98; full list of members | 6 pages |
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4 February 1998 | Return made up to 28/01/98; full list of members | 6 pages |
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15 August 1997 | Accounts for a small company made up to 30 April 1997 | 7 pages |
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15 August 1997 | Accounts for a small company made up to 30 April 1997 | 7 pages |
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20 February 1997 | Return made up to 28/01/97; no change of members | 4 pages |
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20 February 1997 | Return made up to 28/01/97; no change of members | 4 pages |
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24 September 1996 | Accounts for a small company made up to 30 April 1996 | 7 pages |
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24 September 1996 | Accounts for a small company made up to 30 April 1996 | 7 pages |
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15 February 1996 | Return made up to 28/01/96; full list of members | 6 pages |
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15 February 1996 | Return made up to 28/01/96; full list of members | 6 pages |
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5 September 1995 | Accounts for a small company made up to 30 April 1995 | 7 pages |
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5 September 1995 | Accounts for a small company made up to 30 April 1995 | 7 pages |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 3 pages |
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17 April 1991 | Memorandum and Articles of Association | 5 pages |
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17 April 1991 | Memorandum and Articles of Association | 5 pages |
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17 April 1991 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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17 April 1991 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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