ABC COURIERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2311 November 2023 | Final Gazette dissolved following liquidation |
| 11/11/2311 November 2023 | Final Gazette dissolved following liquidation |
| 11/08/2311 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 10/10/2210 October 2022 | Liquidators' statement of receipts and payments to 2022-09-09 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/10/203 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 24/06/1824 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/10/1630 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 01/03/161 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 20/02/1520 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 01/07/141 July 2014 | SECRETARY APPOINTED MR ANTHONY HORSFIELD |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BARRETT |
| 01/04/141 April 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/03/135 March 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/05/1222 May 2012 | DISS40 (DISS40(SOAD)) |
| 19/05/1219 May 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM UNIT 14 CROOKS LANE BUSINESS PARK STUDLEY WARWICKSHIRE B80 7QX |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/01/1119 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BARRETT / 17/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARRETT / 16/01/2008 |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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