ASSET BACKED SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | STRUCK OFF AND DISSOLVED |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 09/12/109 December 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
| 08/02/108 February 2010 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/10/0923 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: GISTERED OFFICE CHANGED ON 17/03/2009 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 September 2006 |
| 08/10/088 October 2008 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: G OFFICE CHANGED 07/03/06 18 UPPER GROSVENOR STREET LONDON GREATER LONDON W1K 7PW |
| 26/09/0526 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/09/0227 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0227 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0227 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/09/0227 September 2002 | DEED APPROVED 31/05/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: G OFFICE CHANGED 07/09/98 7TH FLOOR LECONFIELD HOUSE CURSON STREET LONDON W1Y 7FB |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: G OFFICE CHANGED 13/08/98 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: G OFFICE CHANGED 11/05/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | SUB-DIVIDE SHARES 09/10/97 |
| 16/10/9716 October 1997 | ADOPT MEM AND ARTS 09/10/97 |
| 16/10/9716 October 1997 | VARYING SHARE RIGHTS AND NAMES 09/10/97 |
| 16/10/9716 October 1997 | |
| 16/10/9716 October 1997 | Resolutions |
| 16/10/9716 October 1997 | Resolutions |
| 16/10/9716 October 1997 | Resolutions |
| 10/10/9710 October 1997 | COMPANY NAME CHANGED DOCKCLOSE LIMITED CERTIFICATE ISSUED ON 10/10/97 |
| 31/07/9731 July 1997 | Incorporation |
| 31/07/9731 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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