ABCDE1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of a voluntary liquidator |
| 28/02/2528 February 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 19/12/2419 December 2024 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2024-12-19 |
| 26/09/2426 September 2024 | Administrator's progress report |
| 18/07/2418 July 2024 | Statement of affairs with form AM02SOA |
| 17/06/2417 June 2024 | Satisfaction of charge 016459610011 in full |
| 24/05/2424 May 2024 | Result of meeting of creditors |
| 08/05/248 May 2024 | Statement of administrator's proposal |
| 12/04/2412 April 2024 | Registered office address changed from Tyler Way Swalecliffe Whitstable Kent CT5 2RS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-04-12 |
| 12/03/2412 March 2024 | Appointment of an administrator |
| 21/02/2421 February 2024 | Certificate of change of name |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Statement of capital on 2023-02-10 |
| 10/02/2310 February 2023 | |
| 13/01/2313 January 2023 | Registration of charge 016459610012, created on 2023-01-06 |
| 14/12/2214 December 2022 | Satisfaction of charge 016459610008 in full |
| 25/11/2225 November 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Registration of charge 016459610010, created on 2022-02-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Appointment of Miss Lisa Mccann as a director on 2021-07-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR DARREN RICHARD HOLLANDS |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA COLLINS |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA COLLINS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GLEN DOHERTY |
| 28/10/1928 October 2019 | CESSATION OF MACGREGOR PTE LTD AS A PSC |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016459610009 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFIELD INDUSTRIES LTD |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016459610008 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HOYE HOYESEN |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RUNE KLAUSEN |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MS CHRISTINA COLLINS |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR DAVID JAMES WILLIAMS |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR GARY JOHN REDDECLIFFE |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR GLEN RYAN DOHERTY |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR RUNE KLAUSEN |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ARNSTEIN SUNDE |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 13/11/1513 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR HOYE GERHARD HOYESEN |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LEIF HAUKOM |
| 15/12/1415 December 2014 | AUDITOR'S RESIGNATION |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | SOLE MEMBER OF CO AUTHORISE ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST, CO BUSINESS 27/05/2013 |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMONSEN |
| 10/10/1110 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/09/116 September 2011 | SECTION 519 |
| 07/10/107 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAMS / 31/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIMONSEN / 31/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF HAUKOM / 31/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARNSTEIN SUNDE / 31/10/2009 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED KENNETH SIMONSEN |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED ARNSTEIN SUNDE |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED LEIF HAUKOM |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR BJORN KLEPSVIK |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR KNUT ROSJORDE |
| 28/10/0828 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | NC INC ALREADY ADJUSTED 24/11/05 |
| 29/12/0529 December 2005 | £ NC 50000/2450000 24/1 |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 02/10/042 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/042 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/042 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | AUDITOR'S RESIGNATION |
| 27/10/9927 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | ADOPT MEM AND ARTS 13/03/98 |
| 21/03/9821 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/10/9130 October 1991 | S369(4) SHT NOTICE MEET 15/10/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | DIRECTOR RESIGNED |
| 16/06/8916 June 1989 | ALTER MEM AND ARTS 020689 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/11/879 November 1987 | RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/10/867 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | ALT MEM AND ARTS |
| 23/06/8223 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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