ABBEYFIELD DEVELOPMENT TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1314 August 2013 | APPLICATION FOR STRIKING-OFF |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR PETER FRANCIS CHILD |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY |
| 19/12/1219 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR PAUL ALLEN |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHILD |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED DAVID WHITELEY |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 05/04/095 April 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY JOANNA KLUG |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED PETER FRANCIS CHILD |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN DALBY |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN HOUSE |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | |
| 01/08/951 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 25 EPWORTH HOUSE CITY ROAD LONDON EC1Y 1AA |
| 03/07/953 July 1995 | ACCOUNTING REF. DATE SHORT FROM 01/10 TO 30/09 |
| 29/06/9529 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 5TH FLOOR EPWORTH HOUSE 25-35 CITY ROAD LONDON EC1Y 2DL |
| 27/10/9427 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9427 October 1994 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company