ABERSOFT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/07/1231 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 |
| 19/06/1219 June 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/06/1219 June 2012 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR |
| 22/05/1222 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012 |
| 20/07/1120 July 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009399 |
| 14/07/1114 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009399,00002085,00007866 |
| 14/07/1114 July 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR, IAN J COULD TO REPLACE C J LATOS WITH EFFECT FROM 10 JUNE 2011:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM UNIT 8C SCIENCE PARK, CEFN LLAN ABERYSTWYTH CEREDIGION SY23 3AH |
| 27/04/1127 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002085,00009399 |
| 29/03/1129 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/03/1129 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE |
| 08/05/108 May 2010 | DIRECTOR APPOINTED MR STEPHEN JAMES ROSE |
| 17/03/1017 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 24/08/0924 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: G OFFICE CHANGED 08/03/06 8C CEFN LLAN SCIENCE PARK ABERYSTWYTH DYFED SY23 3AH |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 29/12/0129 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: G OFFICE CHANGED 18/05/00 8 SCIENCE PARK ABERYSTWYTH DYFED SY23 3AH |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 07/03/987 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/987 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: G OFFICE CHANGED 05/03/98 13 MAESAFALLEN BOW STREET ABERYSTWYTH DYFED SY24 5BL |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NC INC ALREADY ADJUSTED 27/09/96 |
| 16/10/9616 October 1996 | � NC 50000/100000 27/09 |
| 16/10/9616 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/96 |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 01/04/961 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/03/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/12/9210 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 17/09/9117 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/03/9119 March 1991 | SECRETARY RESIGNED |
| 07/03/917 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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