A B CONTAINERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/07/1431 July 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM MACLAREN HOUSE SKERNE ROAD DRIFFIELD YO25 6PN |
| 09/12/139 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM EUROPA TRADING CENTRE LONDON ROAD GRAYS ESSEX RM20 4DB |
| 09/12/139 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/139 December 2013 | DECLARATION OF SOLVENCY |
| 05/06/135 June 2013 | CURREXT FROM 31/12/2012 TO 28/08/2013 |
| 10/04/1310 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 31/07/1231 July 2012 | PREVSHO FROM 31/03/2012 TO 28/02/2012 |
| 11/07/1211 July 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY BERYL HARVEY |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED PHILIP BERNARD BREWER |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED JOHN LAYLAND BARKER |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD REDSHAW |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM TRANS EUROPEAN PORT SERVICES FREIGHTLINER ROAD HULL EAST YORKSHIRE HU3 4XL |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HARVEY |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BERYL HARVEY |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | 28/03/11 NO CHANGES |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: TRANS EUROPEAN PORT SERVICES (GB) LTD FREIGHTLINER ROAD HULL EAST YORKSHIRE HU3 4XL |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/04/04 |
| 21/01/0421 January 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/04/02 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | � NC 12000/20000 01/11/01 |
| 15/11/0115 November 2001 | NC INC ALREADY ADJUSTED 01/11/01 |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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