ABCOM SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/227 January 2022 | Final Gazette dissolved following liquidation |
| 07/01/227 January 2022 | Final Gazette dissolved following liquidation |
| 07/10/217 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 22/03/1322 March 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM C/O MCCREADY PAGE LLP 511 DURHAM ROAD LOW FELL GATESHEAD TYNE AND WEAR NE9 5EY ENGLAND |
| 20/01/1220 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009471 |
| 20/01/1220 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/01/1220 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM ABCOM HOUSE CRISANDEN COURT BRUNSWICK INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE13 7BA |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/1020 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM ABCOM HOUSE CRISTANDEN HOUSE BRUNSWICK INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE AND WEAR NE13 7BA |
| 25/10/1025 October 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/07/109 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 533100 |
| 08/07/108 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/108 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/107 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 1003100 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR. STEVEN SETH BROWN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY TONY ROBINSON |
| 28/06/1028 June 2010 | SECRETARY APPOINTED MR. STEVEN SETH BROWN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY ROBINSON |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROBINSON |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROBINSON / 02/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBINSON / 02/10/2009 |
| 31/10/0931 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FARRELL |
| 11/02/0911 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: GISTERED OFFICE CHANGED ON 12/08/2008 FROM 55 UNION HALL ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE15 8AB |
| 24/04/0824 April 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company