ABP WEB PLC
Company Documents
| Date | Description |
|---|---|
| 03/03/143 March 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/03/143 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2014 |
| 04/09/134 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2013 |
| 04/09/134 September 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 10/04/1310 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2013 |
| 14/11/1214 November 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 01/11/121 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM IMPERIAL HOUSE UNIT 1 POOL ROAD WEST MOLESEY SURREY KT8 2NU |
| 11/09/1211 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/09/1211 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/06/121 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 25/05/1125 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/06/1018 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/09 FROM: GISTERED OFFICE CHANGED ON 03/06/2009 FROM IMPERIAL HOUSE, UNIT 1, POOL ROAD, WEST MOLESEY SURREY KT8 2NU |
| 03/06/093 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/06/093 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/093 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: G OFFICE CHANGED 14/02/08 COLUMBIAN HOUSE, UNIT 2 POOL ROAD, WEST MOLESEY SURREY KT8 2NZ |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: G OFFICE CHANGED 04/06/07 COLUMBIAN HOUSE UNIT 2, POOL ROAD WEST MOLESEY SURREY KT8 2NZ |
| 04/06/074 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/074 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/06/074 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | CORP GUARANTEE 09/12/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/10/0013 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0013 October 2000 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0024 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/11/9522 November 1995 | APPLICATION COMMENCE BUSINESS |
| 08/11/958 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/10/954 October 1995 | SECRETARY RESIGNED |
| 29/09/9529 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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