ABBOTT BROS.GROUP PENSIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1211 October 2012 | APPLICATION FOR STRIKING-OFF |
| 03/10/123 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 11/05/1211 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE ELIZABETH CLARK / 29/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VICTOR STANFORD ISAAC / 29/09/2010 |
| 20/09/1020 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 28/08/0928 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | SECRETARY APPOINTED MS DIANE LILLIAN ABBOTT |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MRS CATHERINE MARY BECHADE |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: ABBESS HOUSE 39/47 HIGH ST SOUTHALL MIDDX UB1 3HE |
| 25/09/9825 September 1998 | S252 DISP LAYING ACC 14/09/98 |
| 25/09/9825 September 1998 | S366A DISP HOLDING AGM 14/09/98 |
| 25/09/9825 September 1998 | S386 DISP APP AUDS 14/09/98 |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/01/9523 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/01/95 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | |
| 01/11/931 November 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/11/926 November 1992 | |
| 06/11/926 November 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 04/10/85; FULL LIST OF MEMBERS |
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