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Abextra Limited

Documents

Total Documents88
Total Pages275

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off
31 December 2019First Gazette notice for voluntary strike-off
23 December 2019Application to strike the company off the register
23 October 2019Confirmation statement made on 23 October 2019 with no updates
22 June 2019Micro company accounts made up to 31 October 2018
31 October 2018Confirmation statement made on 23 October 2018 with no updates
25 June 2018Micro company accounts made up to 31 October 2017
30 October 2017Confirmation statement made on 23 October 2017 with no updates
30 October 2017Confirmation statement made on 23 October 2017 with no updates
24 August 2017Total exemption small company accounts made up to 31 October 2016
24 August 2017Total exemption small company accounts made up to 31 October 2016
28 October 2016Confirmation statement made on 23 October 2016 with updates
28 October 2016Confirmation statement made on 23 October 2016 with updates
30 June 2016Total exemption small company accounts made up to 31 October 2015
30 June 2016Total exemption small company accounts made up to 31 October 2015
15 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
15 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
1 July 2015Total exemption small company accounts made up to 31 October 2014
1 July 2015Total exemption small company accounts made up to 31 October 2014
24 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
24 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
7 July 2014Total exemption small company accounts made up to 31 October 2013
7 July 2014Total exemption small company accounts made up to 31 October 2013
25 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
25 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
28 June 2013Total exemption small company accounts made up to 31 October 2012
28 June 2013Total exemption small company accounts made up to 31 October 2012
24 October 2012Annual return made up to 23 October 2012 with a full list of shareholders
24 October 2012Annual return made up to 23 October 2012 with a full list of shareholders
3 July 2012Total exemption small company accounts made up to 31 October 2011
3 July 2012Total exemption small company accounts made up to 31 October 2011
24 October 2011Annual return made up to 23 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 23 October 2011 with a full list of shareholders
14 July 2011Total exemption small company accounts made up to 31 October 2010
14 July 2011Total exemption small company accounts made up to 31 October 2010
8 November 2010Director's details changed for Catherine Mary Duffy on 1 October 2010
8 November 2010Director's details changed for Catherine Mary Duffy on 1 October 2010
8 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
8 November 2010Director's details changed for Catherine Mary Duffy on 1 October 2010
8 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
5 August 2010Accounts for a dormant company made up to 31 October 2009
5 August 2010Accounts for a dormant company made up to 31 October 2009
9 November 2009Annual return made up to 23 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Catherine Mary Duffy on 9 November 2009
9 November 2009Director's details changed for Catherine Mary Duffy on 9 November 2009
9 November 2009Annual return made up to 23 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Anthony Paul Duffy on 9 November 2009
9 November 2009Director's details changed for Catherine Mary Duffy on 9 November 2009
9 November 2009Director's details changed for Anthony Paul Duffy on 9 November 2009
9 November 2009Director's details changed for Anthony Paul Duffy on 9 November 2009
1 August 2009Total exemption small company accounts made up to 31 October 2008
1 August 2009Total exemption small company accounts made up to 31 October 2008
4 November 2008Return made up to 23/10/08; full list of members
4 November 2008Return made up to 23/10/08; full list of members
11 August 2008Total exemption small company accounts made up to 31 October 2007
11 August 2008Total exemption small company accounts made up to 31 October 2007
3 November 2007Return made up to 23/10/07; no change of members
3 November 2007Return made up to 23/10/07; no change of members
13 August 2007Total exemption small company accounts made up to 31 October 2006
13 August 2007Total exemption small company accounts made up to 31 October 2006
21 December 2006Return made up to 23/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 December 2006Return made up to 23/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 June 2006Total exemption small company accounts made up to 31 October 2005
19 June 2006Total exemption small company accounts made up to 31 October 2005
2 December 2005Return made up to 23/10/05; full list of members
2 December 2005Return made up to 23/10/05; full list of members
15 August 2005Total exemption small company accounts made up to 31 October 2004
15 August 2005Total exemption small company accounts made up to 31 October 2004
14 October 2004Return made up to 23/10/04; full list of members
14 October 2004Return made up to 23/10/04; full list of members
9 July 2004Total exemption small company accounts made up to 31 October 2003
9 July 2004Total exemption small company accounts made up to 31 October 2003
24 October 2003Return made up to 23/10/03; full list of members
24 October 2003Return made up to 23/10/03; full list of members
8 November 2002New director appointed
8 November 2002Ad 31/10/02--------- £ si 1@1=1 £ ic 1/2
8 November 2002New secretary appointed;new director appointed
8 November 2002New director appointed
8 November 2002Ad 31/10/02--------- £ si 1@1=1 £ ic 1/2
8 November 2002New secretary appointed;new director appointed
30 October 2002Secretary resigned
30 October 2002Registered office changed on 30/10/02 from: 27 west lane freshfield merseyside L37 7AY
30 October 2002Registered office changed on 30/10/02 from: 27 west lane freshfield merseyside L37 7AY
30 October 2002Secretary resigned
30 October 2002Director resigned
30 October 2002Director resigned
23 October 2002Incorporation
23 October 2002Incorporation
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