AB MOLECULAR LTD

Company Documents

DateDescription
25/12/2425 December 2024 Final Gazette dissolved following liquidation

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25/12/2425 December 2024 Final Gazette dissolved following liquidation

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25/09/2425 September 2024 Return of final meeting in a members' voluntary winding up

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11/10/2311 October 2023 Liquidators' statement of receipts and payments to 2023-09-08

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Appointment of a voluntary liquidator

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16/09/2216 September 2022 Declaration of solvency

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16/09/2216 September 2022 Registered office address changed from Botyl Road Botolph Claydon Buckingham Bucks MK18 2LR England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2022-09-16

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19/05/2219 May 2022 Confirmation statement made on 2022-05-12 with no updates

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17/01/2217 January 2022 Unaudited abridged accounts made up to 2021-06-30

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19/07/2119 July 2021 Registration of charge 114058340002, created on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Satisfaction of charge 114058340001 in full

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02/07/202 July 2020 CESSATION OF LYNDA JANE PRESTON AS A PSC

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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16/01/2016 January 2020 30/06/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CESSATION OF GREG ANDREW DOBSON AS A PSC

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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24/04/1924 April 2019 SECRETARY APPOINTED MRS RUTH VANESSA TOOMBS

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JANE PRESTON / 24/04/2019

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / MRS LYNDA JANE PRESTON / 24/04/2019

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01/08/181 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114058340001

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18/06/1818 June 2018 DIRECTOR APPOINTED MR GREG ANDREW DOBSON

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG DOBSON

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / MRS LYNDA JANE PRESTON / 10/06/2018

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08/06/188 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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