ABBEYTHORNE LIMITED

Company number 01563489 ·

Dissolved

83 filings

Date Filing
22 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
22 Jan 2014 DIRECTOR APPOINTED MRS RUTH MAY HARLOCK View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MARKS View document
22 Aug 2013 DIRECTOR APPOINTED MISS REBECCA JANE HARLOCK View document
17 Jul 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Jul 2013 COMPANY NAME CHANGED H.Q. FORKLIFTS LIMITED · CERTIFICATE ISSUED ON 17/07/13 View document
28 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages View document
9 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 · 8 pages View document
1 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
10 Dec 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN PARR View document
9 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARLOCK · 1 page View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARLOCK / 01/10/2009 · 2 pages View document
9 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Apr 2009 DIRECTOR APPOINTED JOHN CHARLES MARKS View document
4 Mar 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
13 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 May 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
18 Dec 2003 DIRECTOR RESIGNED View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
30 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
4 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
31 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Apr 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 May 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Jun 1998 31/12/96 FULL LIST NOF View document
16 Jun 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
9 Feb 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: G OFFICE CHANGED 09/02/98 BRIDGE HOUSE THE CAUSEWAY THORNEY PETERBOROUGH CAMBRIDGESHIRE View document
31 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
5 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
25 Apr 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Mar 1995 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
13 Mar 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
13 Mar 1995 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
13 Mar 1995 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
13 Mar 1995 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
13 Mar 1995 NEW DIRECTOR APPOINTED View document
13 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Aug 1994 DIRECTOR RESIGNED View document
29 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
29 Jan 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
13 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
15 Jun 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
10 Mar 1992 COMPANY NAME CHANGED HARLOCK BROTHERS LIMITED CERTIFICATE ISSUED ON 10/03/92 View document
20 Aug 1990 NEW DIRECTOR APPOINTED View document
20 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
29 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
15 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
15 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
20 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
20 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
25 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
26 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
23 Jun 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
23 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
21 May 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document