ABERCRICK 2016 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/164 July 2016 | PREVEXT FROM 31/12/2015 TO 30/03/2016 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 29/05/1629 May 2016 | DECLARATION OF SOLVENCY |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 32 MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NW |
| 15/04/1615 April 2016 | SPECIAL RESOLUTION TO WIND UP |
| 15/04/1615 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 25/03/1625 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1625 March 2016 | COMPANY NAME CHANGED GABB & CO (SOLICITORS) LIMITED CERTIFICATE ISSUED ON 25/03/16 |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 21 |
| 19/01/1519 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1417 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 22 |
| 29/10/1329 October 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 23 |
| 29/10/1329 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 24 |
| 22/04/1322 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1215 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1215 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 27 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CANDLER |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/122 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/122 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 33 |
| 15/12/1115 December 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN |
| 06/12/116 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 41 |
| 06/12/116 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MEREDITH |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEREDITH |
| 23/10/0923 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MYLES DAVIES / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN VAUGHAN / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERBERT COUNCEL LLOYD / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PRICE / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGH BARTON CANDLER / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WILLIAM MEREDITH / 01/10/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/08/0924 August 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: CARRICK HOUSE, LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 19/11/0719 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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