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ABC Promotional Gifts Limited

Documents

Total Documents129
Total Pages570

Filing History

23 March 2021Final Gazette dissolved via compulsory strike-off
17 November 2020First Gazette notice for compulsory strike-off
31 January 2020Micro company accounts made up to 30 April 2019
3 June 2019Confirmation statement made on 24 May 2019 with no updates
31 January 2019Micro company accounts made up to 30 April 2018
4 June 2018Confirmation statement made on 24 May 2018 with no updates
29 January 2018Micro company accounts made up to 30 April 2017
21 June 2017Confirmation statement made on 24 May 2017 with updates
21 June 2017Confirmation statement made on 24 May 2017 with updates
31 January 2017Total exemption small company accounts made up to 30 April 2016
31 January 2017Total exemption small company accounts made up to 30 April 2016
14 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
27 January 2016Total exemption small company accounts made up to 30 April 2015
27 January 2016Total exemption small company accounts made up to 30 April 2015
27 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 January 2015Total exemption small company accounts made up to 30 April 2014
27 January 2015Total exemption small company accounts made up to 30 April 2014
2 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
2 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
5 November 2013Total exemption small company accounts made up to 30 April 2013
5 November 2013Total exemption small company accounts made up to 30 April 2013
30 May 2013Annual return made up to 24 May 2013 with a full list of shareholders
30 May 2013Annual return made up to 24 May 2013 with a full list of shareholders
28 January 2013Total exemption small company accounts made up to 30 April 2012
28 January 2013Total exemption small company accounts made up to 30 April 2012
13 June 2012Annual return made up to 24 May 2012 with a full list of shareholders
13 June 2012Annual return made up to 24 May 2012 with a full list of shareholders
6 October 2011Total exemption small company accounts made up to 30 April 2011
6 October 2011Total exemption small company accounts made up to 30 April 2011
21 June 2011Annual return made up to 24 May 2011 with a full list of shareholders
21 June 2011Annual return made up to 24 May 2011 with a full list of shareholders
6 August 2010Total exemption small company accounts made up to 30 April 2010
6 August 2010Total exemption small company accounts made up to 30 April 2010
24 June 2010Annual return made up to 24 May 2010 with a full list of shareholders
24 June 2010Secretary's details changed for Mrs Karen Paver on 24 May 2010
24 June 2010Director's details changed for Mark Paver on 24 May 2010
24 June 2010Director's details changed for Mark Paver on 24 May 2010
24 June 2010Secretary's details changed for Mrs Karen Paver on 24 May 2010
24 June 2010Annual return made up to 24 May 2010 with a full list of shareholders
29 October 2009Total exemption small company accounts made up to 30 April 2009
29 October 2009Total exemption small company accounts made up to 30 April 2009
5 June 2009Return made up to 24/05/09; full list of members
5 June 2009Return made up to 24/05/09; full list of members
15 January 2009Appointment terminated secretary peter dalby
15 January 2009Appointment terminated secretary peter dalby
15 January 2009Appointment terminated director peter dalby
15 January 2009Secretary appointed mrs karen paver
15 January 2009Appointment terminated director peter dalby
15 January 2009Secretary appointed mrs karen paver
21 November 2008Total exemption small company accounts made up to 30 April 2008
21 November 2008Total exemption small company accounts made up to 30 April 2008
19 September 2008Return made up to 24/05/08; full list of members
19 September 2008Return made up to 24/05/08; full list of members
6 August 2007Total exemption small company accounts made up to 30 April 2007
6 August 2007Total exemption small company accounts made up to 30 April 2007
5 June 2007Return made up to 24/05/07; full list of members
5 June 2007Return made up to 24/05/07; full list of members
5 January 2007Total exemption small company accounts made up to 30 April 2006
5 January 2007Total exemption small company accounts made up to 30 April 2006
28 September 2006Total exemption small company accounts made up to 30 April 2005
28 September 2006Total exemption small company accounts made up to 30 April 2005
6 June 2006Return made up to 24/05/06; full list of members
6 June 2006Return made up to 24/05/06; full list of members
16 June 2005Return made up to 24/05/05; full list of members
16 June 2005Return made up to 24/05/05; full list of members
26 January 2005Total exemption small company accounts made up to 30 April 2004
26 January 2005Total exemption small company accounts made up to 30 April 2004
27 May 2004Return made up to 24/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2004Return made up to 24/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 October 2003Total exemption small company accounts made up to 30 April 2003
14 October 2003Total exemption small company accounts made up to 30 April 2003
3 June 2003Return made up to 24/05/03; full list of members
3 June 2003Return made up to 24/05/03; full list of members
8 January 2003Total exemption small company accounts made up to 30 April 2002
8 January 2003Total exemption small company accounts made up to 30 April 2002
2 June 2002Return made up to 24/05/02; full list of members
2 June 2002Return made up to 24/05/02; full list of members
10 October 2001Total exemption small company accounts made up to 30 April 2001
10 October 2001Total exemption small company accounts made up to 30 April 2001
7 June 2001Return made up to 24/05/01; full list of members
7 June 2001Return made up to 24/05/01; full list of members
17 August 2000Accounts for a small company made up to 30 April 2000
17 August 2000Accounts for a small company made up to 30 April 2000
4 July 2000Return made up to 24/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 July 2000Return made up to 24/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 February 2000Registered office changed on 10/02/00 from: promotions house the chasewater estate high st burntwood staffordshire WS7 8XD
10 February 2000Director resigned
10 February 2000Director resigned
10 February 2000Registered office changed on 10/02/00 from: promotions house the chasewater estate high st burntwood staffordshire WS7 8XD
11 October 1999Director resigned
11 October 1999Director resigned
13 September 1999Accounts for a small company made up to 30 April 1999
13 September 1999Accounts for a small company made up to 30 April 1999
30 June 1999Return made up to 24/05/99; full list of members
30 June 1999Return made up to 24/05/99; full list of members
12 August 1998Accounts for a small company made up to 30 April 1998
12 August 1998Accounts for a small company made up to 30 April 1998
15 July 1998Return made up to 24/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 July 1998Return made up to 24/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 October 1997Registered office changed on 15/10/97 from: prospect house prospect road burntwood staffordshire WS17 0AL
15 October 1997New director appointed
15 October 1997New director appointed
15 October 1997Ad 30/04/97--------- £ si 98@1
15 October 1997New director appointed
15 October 1997Ad 30/04/97--------- £ si 98@1
15 October 1997Registered office changed on 15/10/97 from: prospect house prospect road burntwood staffordshire WS17 0AL
15 October 1997New director appointed
8 August 1997Accounts for a small company made up to 30 April 1997
8 August 1997Accounts for a small company made up to 30 April 1997
25 July 1997New director appointed
25 July 1997New director appointed
29 June 1997Return made up to 24/05/97; full list of members
29 June 1997Return made up to 24/05/97; full list of members
5 June 1997Accounting reference date shortened from 31/05/97 to 30/04/97
5 June 1997Accounting reference date shortened from 31/05/97 to 30/04/97
20 June 1996New director appointed
20 June 1996New secretary appointed
20 June 1996Director resigned
20 June 1996New director appointed
20 June 1996Director resigned
20 June 1996Registered office changed on 20/06/96 from: c/o friary court 13A st johns street lichfield staffs WS13 6ND
20 June 1996Registered office changed on 20/06/96 from: c/o friary court 13A st johns street lichfield staffs WS13 6ND
20 June 1996Secretary resigned
20 June 1996New secretary appointed
20 June 1996Secretary resigned
24 May 1996Incorporation
24 May 1996Incorporation
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