ABBEY PLASTICS AND TOOLING LIMITED

Company Documents

DateDescription
03/01/143 January 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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26/09/1326 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM UNIT 8 108 NATHAN WAY LONDON SE28 0AU

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11/09/1211 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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11/09/1211 September 2012 STATEMENT OF AFFAIRS/4.19

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11/09/1211 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/05/1229 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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29/05/1229 May 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA EARL

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29/05/1229 May 2012 SECRETARY APPOINTED MR DAVID PARKER

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/05/1119 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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06/07/106 July 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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22/06/1022 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 21/03/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/07/0918 July 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 11/11/2007

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03/09/073 September 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/12/0619 December 2006 SECRETARY RESIGNED

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19/12/0619 December 2006 NEW SECRETARY APPOINTED

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/04/0613 April 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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08/07/058 July 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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22/02/0522 February 2005 SECRETARY'S PARTICULARS CHANGED

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: G OFFICE CHANGED 01/10/04 47A WESTCOMBE PARK ROAD BLACKHEATH LONDON SE3 7QZ

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27/05/0427 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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01/05/031 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: G OFFICE CHANGED 26/04/02 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 Incorporation

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24/04/0224 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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