CompaniesInTheUK

ABBEYMAJOR LIMITED

Company number 03508817 ·

Dissolved

110 filings

Date Filing
10 Mar 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
27 Feb 2015 APPLICATION FOR STRIKING-OFF View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
6 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
21 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
7 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
17 Sep 2012 REDUCE ISSUED CAPITAL 25/08/2012 View document
17 Sep 2012 STATEMENT BY DIRECTORS View document
17 Sep 2012 17/09/12 STATEMENT OF CAPITAL GBP 9750 View document
17 Sep 2012 SOLVENCY STATEMENT DATED 16/08/12 View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
13 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON View document
5 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
5 Dec 2011 DIRECTOR APPOINTED FRANK SCANLON View document
5 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
5 Dec 2011 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
30 Nov 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
21 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
11 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
19 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
6 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
13 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Jul 2008 DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
13 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
16 Feb 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 May 2006 S366A DISP HOLDING AGM 01/05/06 View document
5 Apr 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
22 Mar 2006 SECRETARY RESIGNED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2005 NEW DIRECTOR APPOINTED View document
15 Dec 2005 NEW DIRECTOR APPOINTED View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
6 Apr 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Mar 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
10 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Sep 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AA View document
11 Mar 2003 RETURN MADE UP TO 12/02/03; NO CHANGE OF MEMBERS View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
22 Jan 2003 SECRETARY RESIGNED View document
20 Jan 2003 NEW SECRETARY APPOINTED View document
7 Nov 2002 DIRECTOR RESIGNED View document
7 Nov 2002 DIRECTOR RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
14 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
12 Feb 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
17 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Feb 2001 RETURN MADE UP TO 12/02/01; NO CHANGE OF MEMBERS View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Sep 2000 SECRETARY RESIGNED View document
8 Sep 2000 NEW SECRETARY APPOINTED View document
17 May 2000 SECRETARY RESIGNED View document
20 Mar 2000 S366A DISP HOLDING AGM 19/10/99 View document
13 Mar 2000 RETURN MADE UP TO 12/02/00; NO CHANGE OF MEMBERS View document
27 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Mar 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS View document
17 Sep 1998 NEW SECRETARY APPOINTED View document
17 Jul 1998 DIRECTOR RESIGNED View document
17 Jul 1998 SECRETARY RESIGNED View document
17 Jul 1998 ADOPT MEM AND ARTS 12/02/98 View document
17 Jul 1998 ￯﾿ﾽ NC 1000/500000 · 12/02 View document
17 Jul 1998 SUB DIV 1000000 TO 50P 12/02/98 View document
17 Jul 1998 S-DIV · 12/02/98 View document
17 Jul 1998 REGISTERED OFFICE CHANGED ON 17/07/98 FROM: · 3RD FLOOR 19 PHIPP STREET · LONDON · EC2A 4NP View document
17 Jul 1998 NC INC ALREADY ADJUSTED · 12/02/98 View document
30 Apr 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 View document
27 Apr 1998 NEW DIRECTOR APPOINTED View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
17 Mar 1998 NEW DIRECTOR APPOINTED View document
17 Mar 1998 NEW SECRETARY APPOINTED View document
12 Feb 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document