A.B. PLUS LIMITED

Company number 03467944 ·

Dissolved

71 filings

Date Filing
2 Dec 2014 18/11/14 NO MEMBER LIST View document
22 Aug 2014 31/03/14 TOTAL EXEMPTION FULL View document
26 Nov 2013 18/11/13 NO MEMBER LIST View document
7 Oct 2013 31/03/13 TOTAL EXEMPTION FULL View document
9 Jan 2013 18/11/12 NO MEMBER LIST View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Nov 2011 18/11/11 NO MEMBER LIST View document
18 Feb 2011 DIRECTOR APPOINTED MR PETER JOSEPH PATRICK BROWNE View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Nov 2010 18/11/10 NO MEMBER LIST View document
23 Mar 2010 SECRETARY APPOINTED MR IAN WARWICK RICHARDS View document
23 Mar 2010 APPOINTMENT TERMINATED, SECRETARY HANNAH LEMMING View document
20 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LEWIS / 08/12/2009 View document
8 Dec 2009 18/11/09 NO MEMBER LIST View document
26 May 2009 DIRECTOR APPOINTED MR GARETH LEWIS View document
26 May 2009 ANNUAL RETURN MADE UP TO 18/11/08 View document
22 May 2009 DIRECTOR RESIGNED THOMAS MATTHEWS View document
20 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
6 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Nov 2007 ANNUAL RETURN MADE UP TO 18/11/07 View document
14 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
5 Jul 2007 SECRETARY RESIGNED View document
5 Jul 2007 SECRETARY RESIGNED View document
5 Jul 2007 NEW SECRETARY APPOINTED View document
5 Jul 2007 ANNUAL RETURN MADE UP TO 18/11/06 View document
25 Apr 2007 DIRECTOR RESIGNED View document
21 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View document
8 Sep 2006 NEW DIRECTOR APPOINTED View document
1 Sep 2006 NEW SECRETARY APPOINTED View document
22 Aug 2006 DIRECTOR RESIGNED View document
12 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
5 Dec 2005 ANNUAL RETURN MADE UP TO 18/11/05 View document
9 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
7 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
17 Jan 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
17 Dec 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2004 ANNUAL RETURN MADE UP TO 18/11/04;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2004 NEW SECRETARY APPOINTED View document
17 Dec 2004 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 2004 DIRECTOR RESIGNED View document
15 Dec 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 2003 ANNUAL RETURN MADE UP TO 18/11/03;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
13 Dec 2002 NEW SECRETARY APPOINTED View document
1 Dec 2002 ANNUAL RETURN MADE UP TO 18/11/02;SECRETARY RESIGNED View document
24 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
18 Sep 2002 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 View document
24 Jun 2002 NEW SECRETARY APPOINTED View document
2 May 2002 DIRECTOR RESIGNED View document
14 Jan 2002 SECRETARY RESIGNED View document
15 Nov 2001 ANNUAL RETURN MADE UP TO 18/11/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
15 Nov 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
15 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
10 Jan 2001 ANNUAL RETURN MADE UP TO 18/11/00; REGISTERED OFFICE CHANGED ON 10/01/01 View document
10 Jan 2001 DIRECTOR RESIGNED View document
15 Dec 2000 DIRECTOR RESIGNED View document
4 Dec 2000 NEW DIRECTOR APPOINTED View document
9 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
5 Dec 1999 NEW DIRECTOR APPOINTED View document
5 Dec 1999 ANNUAL RETURN MADE UP TO 18/11/99 View document
23 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
5 Jan 1999 ANNUAL RETURN MADE UP TO 18/11/98 View document
6 Feb 1998 ALTER MEM AND ARTS 03/02/98 View document
25 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
18 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document