ABBEY CONTRACTING LIMITED

Company number 04118248 ·

Dissolved

76 filings

Date Filing
10 Aug 2023 Final Gazette dissolved following liquidation View document
10 Aug 2023 Final Gazette dissolved following liquidation · 1 page View document
10 May 2023 Return of final meeting in a members' voluntary winding up · 10 pages View document
19 Aug 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
15 Jul 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD View document
14 Jul 2020 SPECIAL RESOLUTION TO WIND UP View document
14 Jul 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
21 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
23 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View document
17 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 May 2017 STATEMENT OF COMPANY'S OBJECTS View document
4 May 2017 VARYING SHARE RIGHTS AND NAMES View document
10 Feb 2017 DIRECTOR APPOINTED MR DANIEL WELCH View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
29 Jun 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
24 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD RAWLINGS / 23/09/2015 View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Mar 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS View document
17 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN FEY View document
23 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
10 Dec 2010 DIRECTOR APPOINTED JAMIE RICHARD RAWLINGS View document
30 Jun 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Feb 2010 DIRECTOR APPOINTED STEVEN MICHAEL ROBERT FEY View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINGS View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAWLINGS / 20/10/2009 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAWLINGS / 01/12/2009 View document
23 Nov 2009 APPOINTMENT TERMINATED, SECRETARY SUSAN GOVIER View document
3 Nov 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 1 ST JOHN'S SQUARE GLASTONBURY SOMERSET BA6 9LJ View document
29 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Feb 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
19 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAWLINGS / 01/11/2008 View document
8 Oct 2008 SECRETARY APPOINTED SUSAN JANE GOVIER View document
8 Oct 2008 APPOINTMENT TERMINATED SECRETARY SARAH AYRES View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
20 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
22 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
22 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
24 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
17 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
2 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
25 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
4 Dec 2000 NEW DIRECTOR APPOINTED View document
4 Dec 2000 NEW SECRETARY APPOINTED View document
4 Dec 2000 SECRETARY RESIGNED View document
4 Dec 2000 DIRECTOR RESIGNED View document
1 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document