ABBEY CONSTRUCTION DESIGN & BUILD LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/2316 June 2023 | Final Gazette dissolved following liquidation |
| 16/06/2316 June 2023 | Final Gazette dissolved following liquidation |
| 16/03/2316 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 12/06/1912 June 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN TRIMBLE / 05/04/2019 |
| 18/04/1918 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE TRIMBLE / 05/04/2019 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA |
| 07/03/197 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/197 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/03/197 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN TRIMBLE |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN TRIMBLE |
| 30/08/1830 August 2018 | CESSATION OF JACQUELINE TRIMBLE AS A PSC |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | CESSATION OF RAJINDER PAL SINGH AS A PSC |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER SINGH |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED GLENN TRIMBLE |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TRIMBLE |
| 29/05/1829 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE TRIMBLE / 29/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE TRIMBLE / 29/05/2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 09/10/179 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069120140002 |
| 21/09/1721 September 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE TRIMBLE / 06/04/2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | COMPANY NAME CHANGED ABBEY RECONSTRUCTED STONE TILES LTD CERTIFICATE ISSUED ON 16/01/17 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069120140001 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR RAJINDER PAL SINGH |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/07/156 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN OUTLAW |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAKE FISHER |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FISHER |
| 06/06/146 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE TRIMBLE / 06/06/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE TRIMBLE / 06/06/2014 |
| 06/06/146 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR SHAUN PATRICK EDWARD OUTLAW |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/06/1017 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE ERIC FISHER / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW FISHER / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE TRIMBLE / 01/10/2009 |
| 21/05/0921 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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