A AND B CABS LIMITED

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Company Documents

DateDescription
31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/04/1528 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/10/1427 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/09/1313 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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01/02/131 February 2013 Annual return made up to 1 October 2012 with full list of shareholders

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29/01/1329 January 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/08/1227 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM
3 CHURCH HOUSE PARK ROAD
ORMSKIRK
LANCASHIRE
L39 3AJ

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16/12/1116 December 2011 COMPANY NAME CHANGED ORMSKIRK EXPRESS TAXIS LTD
CERTIFICATE ISSUED ON 16/12/11

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03/10/113 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/03/115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/02/115 February 2011 DISS40 (DISS40(SOAD))

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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02/02/112 February 2011 Annual return made up to 1 October 2010 with full list of shareholders

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
55 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PG

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21/01/1121 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/01/1112 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/12/107 December 2010 FIRST GAZETTE

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR IAN BANNER

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCHUMACHER / 29/10/2009

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29/10/0929 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART BANNER / 29/10/2009

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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27/10/0827 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 30/11/08

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02/10/072 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 DIRECTOR RESIGNED

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01/10/071 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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