ABCDE1 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
15/04/2515 April 2025	Appointment of a voluntary liquidator View Document
28/02/2528 February 2025	Notice of move from Administration case to Creditors Voluntary Liquidation View Document
19/12/2419 December 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 View Document
26/09/2426 September 2024	Administrator's progress report View Document
18/07/2418 July 2024	Statement of affairs with form AM02SOA View Document
17/06/2417 June 2024	Satisfaction of charge 016459610011 in full View Document
24/05/2424 May 2024	Result of meeting of creditors View Document
08/05/248 May 2024	Statement of administrator's proposal View Document
12/04/2412 April 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 View Document
12/03/2412 March 2024	Appointment of an administrator View Document
21/02/2421 February 2024	Certificate of change of name View Document
18/12/2318 December 2023	Accounts for a small company made up to 2023-03-31 View Document
17/10/2317 October 2023	Confirmation statement made on 2023-10-01 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
10/02/2310 February 2023	Resolutions View Document
10/02/2310 February 2023	Resolutions View Document
10/02/2310 February 2023	View Document
10/02/2310 February 2023	Resolutions View Document
10/02/2310 February 2023	Resolutions View Document
10/02/2310 February 2023	Statement of capital on 2023-02-10 View Document
10/02/2310 February 2023	View Document
13/01/2313 January 2023	Registration of charge 016459610012, created on 2023-01-06 View Document
14/12/2214 December 2022	Satisfaction of charge 016459610008 in full View Document
25/11/2225 November 2022	Current accounting period extended from 2022-12-31 to 2023-03-31 View Document
12/10/2212 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
28/09/2228 September 2022	Accounts for a small company made up to 2021-12-31 View Document
15/02/2215 February 2022	Registration of charge 016459610010, created on 2022-02-08 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
03/11/213 November 2021	Confirmation statement made on 2021-10-01 with no updates View Document
29/09/2129 September 2021	Accounts for a small company made up to 2020-12-31 View Document
30/07/2130 July 2021	Appointment of Miss Lisa Mccann as a director on 2021-07-25 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
21/10/2021 October 2020	CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View Document
09/06/209 June 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS View Document
09/06/209 June 2020	DIRECTOR APPOINTED MR DARREN RICHARD HOLLANDS View Document
02/01/202 January 2020	APPOINTMENT TERMINATED, SECRETARY CHRISTINA COLLINS View Document
02/01/202 January 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA COLLINS View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
31/10/1931 October 2019	APPOINTMENT TERMINATED, DIRECTOR GLEN DOHERTY View Document
28/10/1928 October 2019	CESSATION OF MACGREGOR PTE LTD AS A PSC View Document
01/10/191 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View Document
18/07/1918 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View Document
20/08/1820 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
30/10/1730 October 2017	REGISTRATION OF A CHARGE / CHARGE CODE 016459610009 View Document
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View Document
03/10/173 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFIELD INDUSTRIES LTD View Document
28/09/1728 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/05/175 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 016459610008 View Document
02/05/172 May 2017	APPOINTMENT TERMINATED, DIRECTOR HOYE HOYESEN View Document
02/05/172 May 2017	APPOINTMENT TERMINATED, DIRECTOR RUNE KLAUSEN View Document
02/05/172 May 2017	DIRECTOR APPOINTED MS CHRISTINA COLLINS View Document
02/05/172 May 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS View Document
02/05/172 May 2017	DIRECTOR APPOINTED MR DAVID JAMES WILLIAMS View Document
02/05/172 May 2017	DIRECTOR APPOINTED MR GARY JOHN REDDECLIFFE View Document
02/05/172 May 2017	DIRECTOR APPOINTED MR GLEN RYAN DOHERTY View Document
25/01/1725 January 2017	DIRECTOR APPOINTED MR RUNE KLAUSEN View Document
23/01/1723 January 2017	APPOINTMENT TERMINATED, DIRECTOR ARNSTEIN SUNDE View Document
10/10/1610 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
13/11/1513 November 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/08/1527 August 2015	DIRECTOR APPOINTED MR HOYE GERHARD HOYESEN View Document
22/07/1522 July 2015	APPOINTMENT TERMINATED, DIRECTOR LEIF HAUKOM View Document
15/12/1415 December 2014	AUDITOR'S RESIGNATION View Document
09/10/149 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
09/10/149 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/10/132 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
16/07/1316 July 2013	SOLE MEMBER OF CO AUTHORISE ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST, CO BUSINESS 27/05/2013 View Document
28/05/1328 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/10/1211 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
25/09/1225 September 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
11/09/1211 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/02/1227 February 2012	APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMONSEN View Document
10/10/1110 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
14/09/1114 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/09/119 September 2011	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
06/09/116 September 2011	SECTION 519 View Document
07/10/107 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
22/03/1022 March 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/11/0917 November 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAMS / 31/10/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIMONSEN / 31/10/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEIF HAUKOM / 31/10/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ARNSTEIN SUNDE / 31/10/2009 View Document
30/04/0930 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
13/03/0913 March 2009	DIRECTOR APPOINTED KENNETH SIMONSEN View Document
16/02/0916 February 2009	DIRECTOR APPOINTED ARNSTEIN SUNDE View Document
13/02/0913 February 2009	DIRECTOR APPOINTED LEIF HAUKOM View Document
10/02/0910 February 2009	APPOINTMENT TERMINATED DIRECTOR BJORN KLEPSVIK View Document
10/02/0910 February 2009	APPOINTMENT TERMINATED DIRECTOR KNUT ROSJORDE View Document
28/10/0828 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
02/04/082 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
01/10/071 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document

17/08/0717 August 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/10/0613 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
13/10/0613 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
12/09/0612 September 2006	NEW DIRECTOR APPOINTED View Document
06/09/066 September 2006	DIRECTOR RESIGNED View Document
25/04/0625 April 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/02/067 February 2006	NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	DIRECTOR RESIGNED View Document
29/12/0529 December 2005	NC INC ALREADY ADJUSTED 24/11/05 View Document
29/12/0529 December 2005	£ NC 50000/2450000 24/1 View Document
29/12/0529 December 2005	DIRECTOR RESIGNED View Document
25/10/0525 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
26/08/0526 August 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
01/07/051 July 2005	NEW DIRECTOR APPOINTED View Document
09/06/059 June 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/06/059 June 2005	NEW SECRETARY APPOINTED View Document
09/06/059 June 2005	DIRECTOR RESIGNED View Document
03/11/043 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
08/10/048 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
02/10/042 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/10/042 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/10/042 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/10/041 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
01/07/041 July 2004	DIRECTOR RESIGNED View Document
10/05/0410 May 2004	DIRECTOR RESIGNED View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
08/10/038 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
15/10/0215 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
08/10/028 October 2002	NEW DIRECTOR APPOINTED View Document
08/10/028 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
18/03/0218 March 2002	NEW DIRECTOR APPOINTED View Document
28/10/0128 October 2001	DIRECTOR RESIGNED View Document
28/10/0128 October 2001	DIRECTOR RESIGNED View Document
28/10/0128 October 2001	NEW DIRECTOR APPOINTED View Document
28/10/0128 October 2001	NEW DIRECTOR APPOINTED View Document
28/10/0128 October 2001	NEW DIRECTOR APPOINTED View Document
28/10/0128 October 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
28/10/0128 October 2001	DIRECTOR RESIGNED View Document
28/10/0128 October 2001	DIRECTOR RESIGNED View Document
28/10/0128 October 2001	DIRECTOR RESIGNED View Document
23/08/0123 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
17/05/0117 May 2001	SECRETARY RESIGNED View Document
04/05/014 May 2001	NEW SECRETARY APPOINTED View Document
20/04/0120 April 2001	NEW DIRECTOR APPOINTED View Document
20/04/0120 April 2001	DIRECTOR RESIGNED View Document
26/10/0026 October 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
04/08/004 August 2000	AUDITOR'S RESIGNATION View Document
27/10/9927 October 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
22/12/9822 December 1998	NEW DIRECTOR APPOINTED View Document
12/10/9812 October 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View Document
12/10/9812 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
31/07/9831 July 1998	AUDITOR'S RESIGNATION View Document
12/05/9812 May 1998	NEW DIRECTOR APPOINTED View Document
24/03/9824 March 1998	ADOPT MEM AND ARTS 13/03/98 View Document
21/03/9821 March 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/10/9714 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
14/10/9714 October 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View Document
07/03/977 March 1997	DIRECTOR RESIGNED View Document
16/10/9616 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
16/10/9616 October 1996	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View Document
13/10/9513 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
13/10/9513 October 1995	RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
13/10/9413 October 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View Document
13/10/9413 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
22/07/9422 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
10/02/9410 February 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/9319 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
19/10/9319 October 1993	RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View Document
15/10/9215 October 1992	RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS View Document
15/10/9215 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
30/10/9130 October 1991	S369(4) SHT NOTICE MEET 15/10/91 View Document
30/10/9130 October 1991	RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS View Document
30/10/9130 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
01/11/901 November 1990	RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS View Document
01/11/901 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
31/10/8931 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
31/10/8931 October 1989	RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS View Document
22/09/8922 September 1989	DIRECTOR RESIGNED View Document
16/06/8916 June 1989	ALTER MEM AND ARTS 020689 View Document
15/11/8815 November 1988	RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View Document
15/11/8815 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
09/11/879 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
09/11/879 November 1987	RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS View Document
30/10/8630 October 1986	RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS View Document
30/10/8630 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
07/10/867 October 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/05/866 May 1986	ALT MEM AND ARTS View Document
23/06/8223 June 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ABCDE1 LIMITED

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