ABBEYGATE DEVELOPMENTS (LUTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1115 March 2011 | APPLICATION FOR STRIKING-OFF |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY FAINE / 02/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY GWYNNE / 02/10/2009 |
| 06/05/096 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: RADFORD HOUSE 54 ST JOHNS STREET BURY ST EDMUNDS SUFFOLK IP33 1SP |
| 28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0218 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: ABBEYGATE HOUSE ST. ANDREWS STREET (SOUTH) BURY ST EDMUNDS SUFFOLK IP33 3PW |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/12/951 December 1995 | |
| 01/12/951 December 1995 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | |
| 02/02/942 February 1994 | |
| 02/02/942 February 1994 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | COMPANY NAME CHANGED ABBEYGATE DEVELOPMENTS (BRENT) L IMITED CERTIFICATE ISSUED ON 26/07/93 |
| 05/03/935 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL |
| 05/03/935 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/03/935 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/935 March 1993 | |
| 18/02/9318 February 1993 | COMPANY NAME CHANGED FENSHELF 17 LTD CERTIFICATE ISSUED ON 19/02/93 |
| 02/12/922 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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