ABK GROUP FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HPO NOMINEES LIMITED |
| 28/06/1328 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/02/1216 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPO NOMINEES LIMITED / 16/02/2012 |
| 16/02/1216 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 12/02/1012 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPO NOMINEES LIMITED / 09/02/2010 |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARO DEVELOPMENTS LTD / 09/02/2010 |
| 23/12/0923 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPO NOMINEES LIMITED / 22/12/2009 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARO DEVELOPMENTS LTD / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 22/12/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR CHRISTOPHER O'BRIEN |
| 12/03/0912 March 2009 | PREVEXT FROM 31/08/2008 TO 28/02/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: GISTERED OFFICE CHANGED ON 16/01/2009 FROM TOFT HALL TOFT ROAD TOFT KNUTSFORD CHESHIRE WA16 9PD |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATE, DIRECTOR CLIVE HAWORTH LOGGED FORM |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED HPO NOMINEES LIMITED |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE HAWORTH |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW PATTERSON |
| 07/07/087 July 2008 | SECRETARY APPOINTED MARO DEVELOPMENTS LIMITED |
| 01/05/081 May 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: G OFFICE CHANGED 17/12/07 STEADINGS HOUSE LOWER MEADOW ROAD, BROOKE PARK HANDFORTH, WILMSLOW CHESHIRE SK9 3LP |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | COMPANY NAME CHANGED ABK GROUP OF COMPANIES LIMITED CERTIFICATE ISSUED ON 03/12/02 |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company