ABBEYMAN PROPERTY CO.LIMITED

Company Documents

DateDescription
07/02/097 February 2009 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/11/087 November 2008 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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10/05/0810 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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10/05/0810 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/04/0830 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 51 PORTLAND ROAD KINGSTON UPON THAMES SURREY KT1 1SH

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08/04/088 April 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/04/088 April 2008 DECLARATION OF SOLVENCY

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08/04/088 April 2008 SPECIAL RESOLUTION TO WIND UP

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12/11/0712 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/11/066 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/10/0328 October 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/10/0225 October 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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06/06/026 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0227 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/11/014 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/11/008 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/11/9915 November 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/11/985 November 1998 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/01/9815 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/01/987 January 1998 ALTER MEM AND ARTS 19/12/97

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07/01/987 January 1998 DIRECTOR RESIGNED

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07/01/987 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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23/12/9723 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/11/977 November 1997 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/11/9620 November 1996 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/11/951 November 1995 RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/11/9417 November 1994 RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS

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18/08/9418 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/12/937 December 1993 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS

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06/10/936 October 1993 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92

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12/11/9212 November 1992 RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS

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12/10/9212 October 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91

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03/12/913 December 1991 RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS

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03/12/913 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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15/11/9015 November 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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26/09/9026 September 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89

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30/08/9030 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/909 March 1990 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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31/10/8931 October 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88

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13/01/8913 January 1989 £ IC 90/80 £ SR 10@1=10

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10/01/8910 January 1989 OWN PURCHASE OF SHARES 14/11/88

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06/12/886 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/12/886 December 1988 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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09/11/879 November 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86

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09/11/879 November 1987 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS

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08/07/878 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/11/8618 November 1986 RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS

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08/11/868 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/8621 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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13/03/6113 March 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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