ABEL & COLE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/08/1718 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063972790006 |
18/05/1718 May 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
04/08/164 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
22/07/1622 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/07/1615 July 2016 | DECLARATION OF SOLVENCY |
15/07/1615 July 2016 | SPECIAL RESOLUTION TO WIND UP |
05/03/165 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063972790005 |
18/02/1618 February 2016 | SOLVENCY STATEMENT DATED 15/02/16 |
18/02/1618 February 2016 | REDUCE ISSUED CAPITAL 15/02/2016 |
18/02/1618 February 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 0.01 |
18/02/1618 February 2016 | STATEMENT BY DIRECTORS |
15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVAN MALLINDER |
16/10/1516 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH ABEL |
28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063972790005 |
25/04/1525 April 2015 | FULL ACCOUNTS MADE UP TO 25/04/15 |
16/10/1416 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BELL |
26/04/1426 April 2014 | FULL ACCOUNTS MADE UP TO 26/04/14 |
10/01/1410 January 2014 | CURREXT FROM 27/04/2014 TO 30/04/2014 |
04/12/134 December 2013 | DIRECTOR APPOINTED MR KEVAN MARK MALLINDER |
25/10/1325 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063972790004 |
23/05/1323 May 2013 | AUDITOR'S RESIGNATION |
27/04/1327 April 2013 | FULL ACCOUNTS MADE UP TO 27/04/13 |
24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELL |
12/11/1212 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
26/10/1226 October 2012 | CURRSHO FROM 31/08/2013 TO 27/04/2013 |
26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 16 WATERSIDE WAY PLOUGH LANE WIMBLEDON SW17 0HB |
26/10/1226 October 2012 | DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR |
26/10/1226 October 2012 | DIRECTOR APPOINTED SIMON BELL |
26/10/1226 October 2012 | DIRECTOR APPOINTED GARY MARTIN URMSTON |
26/10/1226 October 2012 | CORPORATE DIRECTOR APPOINTED WJS EXECUTIVES LIMITED |
26/10/1226 October 2012 | SECRETARY APPOINTED GARY MARTIN URMSTON |
26/10/1226 October 2012 | ALTER ARTICLES 10/10/2012 |
26/10/1226 October 2012 | CONSOLIDATION 10/10/12 |
26/10/1226 October 2012 | CONSOLIDATION 10/10/12 |
26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD BELL |
24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/08/1231 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
14/08/1214 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/11/119 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
09/11/109 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARRIOTT |
03/06/103 June 2010 | DIRECTOR APPOINTED MR ALAN DAVID MARRIOTT |
24/05/1024 May 2010 | DIRECTOR APPOINTED MR IAN ARCHIE GRAY |
19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGSON |
19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ANTROBUS |
17/05/1017 May 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 7238.42 |
17/05/1017 May 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 12909.17 |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
18/11/0918 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREGSON / 01/10/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUSSEL ABEL / 01/10/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY INGRESS BELL / 01/10/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOSEPH ANTROBUS / 01/10/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLACE RICHARDS / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUSSEL ABEL / 12/06/2008 |
31/08/0931 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN GIBSON |
06/11/086 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
25/07/0825 July 2008 | CURRSHO FROM 31/10/2008 TO 31/08/2008 |
17/07/0817 July 2008 | DIRECTOR APPOINTED STEPHEN RICHARDS |
04/06/084 June 2008 | CURREXT FROM 31/08/2008 TO 31/10/2008 |
11/04/0811 April 2008 | DIRECTOR APPOINTED SAMUEL JOSEPH ANTROBUS |
11/04/0811 April 2008 | DIRECTOR APPOINTED DAVID JOHN GREGSON |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH MARSH |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
25/01/0825 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/12/0719 December 2007 | NC INC ALREADY ADJUSTED 19/10/07 |
19/12/0719 December 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/08/08 |
19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 10 SNOW HILL LONDON EC1A 2AL |
19/12/0719 December 2007 | � NC 1000/7667 19/11/0 |
19/12/0719 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/12/0719 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
19/12/0719 December 2007 | ACQUISITION AGREEMENT 19/11/07 |
08/11/078 November 2007 | DIRECTOR RESIGNED |
08/11/078 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0725 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/10/0717 October 2007 | COMPANY NAME CHANGED DE FACTO 1535 LIMITED CERTIFICATE ISSUED ON 17/10/07 |
12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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