CompaniesInTheUK

ABCDE1 LIMITED

Company number 01645961 ·

Liquidation

191 filings

Date Filing
30 Apr 2026 Liquidators' statement of receipts and payments to 2026-02-27 · 22 pages View document
15 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
28 Feb 2025 Notice of move from Administration case to Creditors Voluntary Liquidation · 29 pages View document
19 Dec 2024 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2024-12-19 · 3 pages View document
26 Sep 2024 Administrator's progress report · 25 pages View document
18 Jul 2024 Statement of affairs with form AM02SOA · 12 pages View document
17 Jun 2024 Satisfaction of charge 016459610011 in full · 1 page View document
24 May 2024 Result of meeting of creditors · 5 pages View document
8 May 2024 Statement of administrator's proposal · 66 pages View document
12 Apr 2024 Registered office address changed from Tyler Way Swalecliffe Whitstable Kent CT5 2RS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-04-12 · 3 pages View document
12 Mar 2024 Appointment of an administrator · 7 pages View document
21 Feb 2024 Certificate of change of name · 3 pages View document
18 Dec 2023 Accounts for a small company made up to 2023-03-31 · 20 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-01 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Feb 2023 Resolutions View document
10 Feb 2023 Resolutions View document
10 Feb 2023 Resolutions · 1 page View document
10 Feb 2023 CAP-SS · 1 page View document
10 Feb 2023 SH20 · 1 page View document
10 Feb 2023 Statement of capital on 2023-02-10 · 5 pages View document
10 Feb 2023 Resolutions · 2 pages View document
13 Jan 2023 Registration of charge 016459610012, created on 2023-01-06 · 40 pages View document
14 Dec 2022 Satisfaction of charge 016459610008 in full · 1 page View document
25 Nov 2022 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
12 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 19 pages View document
15 Feb 2022 Registration of charge 016459610010, created on 2022-02-08 · 19 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Nov 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 19 pages View document
30 Jul 2021 Appointment of Miss Lisa Mccann as a director on 2021-07-25 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
21 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
9 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS View document
9 Jun 2020 DIRECTOR APPOINTED MR DARREN RICHARD HOLLANDS View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA COLLINS View document
2 Jan 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTINA COLLINS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR GLEN DOHERTY View document
28 Oct 2019 CESSATION OF MACGREGOR PTE LTD AS A PSC View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
18 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
20 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 016459610009 View document
3 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFIELD INDUSTRIES LTD View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 016459610008 View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR HOYE HOYESEN View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR RUNE KLAUSEN View document
2 May 2017 DIRECTOR APPOINTED MR DAVID JAMES WILLIAMS View document
2 May 2017 DIRECTOR APPOINTED MR GLEN RYAN DOHERTY View document
2 May 2017 DIRECTOR APPOINTED MS CHRISTINA COLLINS View document
2 May 2017 DIRECTOR APPOINTED MR GARY JOHN REDDECLIFFE View document
25 Jan 2017 DIRECTOR APPOINTED MR RUNE KLAUSEN View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ARNSTEIN SUNDE View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
13 Nov 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Aug 2015 DIRECTOR APPOINTED MR HOYE GERHARD HOYESEN View document
22 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR LEIF HAUKOM View document
15 Dec 2014 AUDITOR'S RESIGNATION View document
9 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
16 Jul 2013 SOLE MEMBER OF CO AUTHORISE ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST, CO BUSINESS 27/05/2013 View document
28 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
25 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
11 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMONSEN View document
10 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Sep 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
6 Sep 2011 SECTION 519 View document
7 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
22 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARNSTEIN SUNDE / 31/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAMS / 31/10/2009 · 2 pages View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEIF HAUKOM / 31/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIMONSEN / 31/10/2009 View document
30 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Mar 2009 DIRECTOR APPOINTED KENNETH SIMONSEN View document
16 Feb 2009 DIRECTOR APPOINTED ARNSTEIN SUNDE View document
13 Feb 2009 DIRECTOR APPOINTED LEIF HAUKOM View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR KNUT ROSJORDE View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR BJORN KLEPSVIK View document
28 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
2 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
17 Aug 2007 DIRECTOR RESIGNED View document
11 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
13 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
6 Sep 2006 DIRECTOR RESIGNED View document
25 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 DIRECTOR RESIGNED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
29 Dec 2005 NC INC ALREADY ADJUSTED 24/11/05 View document
29 Dec 2005 £ NC 50000/2450000 24/1 View document
29 Dec 2005 DIRECTOR RESIGNED View document
25 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
26 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Jul 2005 NEW DIRECTOR APPOINTED View document
9 Jun 2005 DIRECTOR RESIGNED View document
9 Jun 2005 NEW SECRETARY APPOINTED View document
9 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
2 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2004 DIRECTOR RESIGNED View document
10 May 2004 DIRECTOR RESIGNED View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
15 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
8 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Mar 2002 NEW DIRECTOR APPOINTED View document
28 Oct 2001 DIRECTOR RESIGNED View document
28 Oct 2001 NEW DIRECTOR APPOINTED View document
28 Oct 2001 NEW DIRECTOR APPOINTED View document
28 Oct 2001 NEW DIRECTOR APPOINTED View document
28 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
28 Oct 2001 DIRECTOR RESIGNED View document
28 Oct 2001 DIRECTOR RESIGNED View document
28 Oct 2001 DIRECTOR RESIGNED View document
28 Oct 2001 DIRECTOR RESIGNED View document
23 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 May 2001 SECRETARY RESIGNED View document
4 May 2001 NEW SECRETARY APPOINTED View document
20 Apr 2001 DIRECTOR RESIGNED View document
20 Apr 2001 NEW DIRECTOR APPOINTED View document
26 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Aug 2000 AUDITOR'S RESIGNATION View document
27 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Dec 1998 NEW DIRECTOR APPOINTED View document
12 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
12 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
31 Jul 1998 AUDITOR'S RESIGNATION View document
12 May 1998 NEW DIRECTOR APPOINTED View document
24 Mar 1998 ADOPT MEM AND ARTS 13/03/98 View document
21 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
14 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Mar 1997 DIRECTOR RESIGNED View document
16 Oct 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View document
16 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Oct 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS View document
13 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
13 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
13 Oct 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View document
22 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
19 Oct 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View document
15 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Oct 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS View document
30 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Oct 1991 RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS View document
30 Oct 1991 S369(4) SHT NOTICE MEET 15/10/91 View document
1 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 Nov 1990 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS View document
31 Oct 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS View document
31 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
22 Sep 1989 DIRECTOR RESIGNED View document
16 Jun 1989 ALTER MEM AND ARTS 020689 View document
15 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
15 Nov 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View document
9 Nov 1987 RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS View document
9 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Oct 1986 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS View document
30 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
7 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1986 ALT MEM AND ARTS View document
23 Jun 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document