A2B FUTURES LTD
Company Documents
Date | Description |
---|---|
24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
16/05/2216 May 2022 | Application to strike the company off the register |
16/12/2116 December 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
27/02/2027 February 2020 | 28/02/19 TOTAL EXEMPTION FULL |
26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044484230010 |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044484230009 |
17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044484230008 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044484230007 |
05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044484230006 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
14/11/1614 November 2016 | COMPANY NAME CHANGED PRIMARY HEALTH CARE CENTRES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/11/16 |
14/10/1614 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
09/06/169 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 1A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD |
09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 37 JENNINGS ROAD ST. ALBANS HERTFORDSHIRE AL1 4NX ENGLAND |
09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY MARC LUTTON / 09/06/2016 |
27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044484230005 |
26/03/1626 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044484230004 |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044484230002 |
09/01/169 January 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044484230003 |
27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044484230002 |
02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044484230001 |
01/09/141 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
03/06/143 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
16/05/1416 May 2014 | DIRECTOR APPOINTED MR BRADLEY MARC LUTTON |
16/05/1416 May 2014 | SECRETARY APPOINTED MRS AMY JANE LUTTON |
14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CHISHOLM |
14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN |
10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
05/06/135 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
28/05/1228 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
27/05/1127 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
27/05/1027 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
26/05/1026 May 2010 | SECTION 519 |
21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
28/01/1028 January 2010 | SECRETARY APPOINTED MRS DEBORAH ANN CHISHOLM |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY ELSTREE GATE TRUSTEES LIMITED |
01/06/091 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
23/06/0823 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
19/07/0719 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/06/0626 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
05/01/065 January 2006 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 3 LOOM LANE RADLETT HERTFORDSHIRE WD7 8AA |
26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
23/06/0423 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
16/07/0316 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
03/10/023 October 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 |
07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
07/06/027 June 2002 | DIRECTOR RESIGNED |
07/06/027 June 2002 | NEW SECRETARY APPOINTED |
07/06/027 June 2002 | SECRETARY RESIGNED |
27/05/0227 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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