ABF SOURCING LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/10/138 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/09/1330 September 2013 APPLICATION FOR STRIKING-OFF

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/07/1227 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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27/07/1127 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1019 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH BARKER / 13/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE JANE STACEY / 13/07/2010

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06/06/106 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/07/0923 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/087 October 2008 SECRETARY'S CHANGE OF PARTICULARS / BRYAN BARKER / 16/09/2008

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15/09/0815 September 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/09/0717 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/07/0628 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
REINDEER LODGE
NEWTON ROAD
HARSTON
CAMBRIDGESHIRE CB2 5NZ

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19/09/0519 September 2005 LOCATION OF REGISTER OF MEMBERS

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19/09/0519 September 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/09/0427 September 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM:
C/O BARRY CURRELL & CO
FARLEY HOUSE BLACK BEAR LANE
NEWMARKET
SUFFOLK CB8 0JU

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23/07/0423 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003 SECRETARY'S PARTICULARS CHANGED

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29/10/0329 October 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 DIRECTOR'S PARTICULARS CHANGED

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/09/0226 September 2002 SECRETARY RESIGNED

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26/09/0226 September 2002 NEW SECRETARY APPOINTED

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26/09/0226 September 2002 DIRECTOR'S PARTICULARS CHANGED

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26/09/0226 September 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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13/07/0113 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/07/0113 July 2001 Incorporation

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