ABBEYCOMP LIMITED

Company number 03016280 ·

Dissolved

79 filings

Date Filing
10 Jan 2023 Final Gazette dissolved following liquidation View document
10 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
10 Oct 2022 Return of final meeting in a members' voluntary winding up · 14 pages View document
2 Dec 2021 Registered office address changed from 5 Parklands 119 Old Park Road Clevedon North Somerset BS21 7EY to 53 Fore Street Ivybridge PL21 9AE on 2021-12-02 · 1 page View document
22 Nov 2021 Appointment of a voluntary liquidator · 2 pages View document
22 Nov 2021 Resolutions View document
22 Nov 2021 Resolutions · 1 page View document
22 Nov 2021 Declaration of solvency · 4 pages View document
28 Jun 2021 Micro company accounts made up to 2021-04-05 · 2 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
20 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
15 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
31 Jan 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
28 May 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
31 Jan 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
3 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
2 May 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
26 Apr 2013 APPOINTMENT TERMINATED, SECRETARY ERNEST PALLENT View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
1 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
5 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 5 April 2011 · 4 pages View document
1 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST PALLENT / 03/02/2010 · 2 pages View document
3 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
4 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
4 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
5 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
11 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
6 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
7 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
13 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
18 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
8 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
18 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
7 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
23 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
3 Apr 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 View document
8 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
16 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
16 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
18 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
26 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
11 Feb 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
19 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
19 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
6 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
2 Feb 1996 S252 DISP LAYING ACC 23/01/96 View document
18 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
27 Sep 1995 NEW SECRETARY APPOINTED View document
27 Sep 1995 SECRETARY RESIGNED View document
24 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Feb 1995 REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
31 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jan 1995 Incorporation · 18 pages View document