ABCS (GUILDFORD) LIMITED

Company number 00672910 · Monitor this company

Dissolved

199 filings

Date	Filing
20 Mar 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
20 Dec 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
22 Nov 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2011	View document
15 Oct 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
15 Oct 2010	DECLARATION OF SOLVENCY	View document
15 Oct 2010	SPECIAL RESOLUTION TO WIND UP	View document
14 Oct 2010	REGISTERED OFFICE CHANGED ON 14/10/2010 FROM C/O HART BROWN RESOLUTION HOUSE RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WILLMORE / 01/08/2010	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR WATSON / 01/08/2010	View document
2 Aug 2010	01/08/10 NO MEMBER LIST	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT FAIRWEATHER / 01/08/2010	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BELTRAN FULLAM / 01/08/2010	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MENNELL / 01/08/2010	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VINT / 01/08/2010	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WALDRON / 01/08/2010	View document
30 Jun 2010	31/12/09 TOTAL EXEMPTION FULL	View document
7 Aug 2009	ANNUAL RETURN MADE UP TO 01/08/09	View document
18 Jun 2009	31/12/08 TOTAL EXEMPTION FULL	View document
22 Jan 2009	31/12/07 TOTAL EXEMPTION FULL	View document
19 Aug 2008	ANNUAL RETURN MADE UP TO 01/08/08	View document
7 Mar 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY HEADLEY	View document
4 Sep 2007	DIRECTOR RESIGNED	View document
4 Sep 2007	NEW DIRECTOR APPOINTED	View document
4 Sep 2007	ANNUAL RETURN MADE UP TO 01/08/07	View document
30 Jul 2007	COMPANY NAME CHANGED ABCS (GUILFORD) LIMITED CERTIFICATE ISSUED ON 30/07/07	View document
15 Jun 2007	REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 1 STATION VIEW GUILDFORD SURREY GU1 4JY	View document
15 Jun 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jun 2007	COMPANY NAME CHANGED ASTA BEAB CERTIFICATION SERVICES LIMITED CERTIFICATE ISSUED ON 12/06/07	View document
19 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Apr 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Mar 2007	COMPANY NAME CHANGED ASTA BEAB CERTIFICATION SERVICES CERTIFICATE ISSUED ON 20/03/07	View document
1 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2006	DIRECTOR RESIGNED	View document
26 Sep 2006	NEW DIRECTOR APPOINTED	View document
13 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Sep 2006	ANNUAL RETURN MADE UP TO 01/08/06	View document
13 Jun 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
19 Jan 2006	DIRECTOR RESIGNED	View document
19 Jan 2006	DIRECTOR RESIGNED	View document
11 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Aug 2005	ANNUAL RETURN MADE UP TO 01/08/05	View document
2 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Nov 2004	DIRECTOR RESIGNED	View document
13 Sep 2004	NEW DIRECTOR APPOINTED	View document
3 Sep 2004	DIRECTOR RESIGNED	View document
3 Sep 2004	ANNUAL RETURN MADE UP TO 01/08/04	View document
14 Jun 2004	DIRECTOR RESIGNED	View document
11 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 May 2004	NEW DIRECTOR APPOINTED	View document
6 May 2004	NEW DIRECTOR APPOINTED	View document
14 Apr 2004	NEW DIRECTOR APPOINTED	View document
14 Apr 2004	DIRECTOR RESIGNED	View document
13 Apr 2004	NEW DIRECTOR APPOINTED	View document
13 Apr 2004	NEW DIRECTOR APPOINTED	View document
13 Apr 2004	NEW DIRECTOR APPOINTED	View document
13 Apr 2004	NEW DIRECTOR APPOINTED	View document
13 Apr 2004	NEW DIRECTOR APPOINTED	View document
13 Apr 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
9 Mar 2004	NEW DIRECTOR APPOINTED	View document
8 Mar 2004	NEW DIRECTOR APPOINTED	View document
25 Jan 2004	DIRECTOR RESIGNED	View document
8 Jan 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 2003	COMPANY NAME CHANGED BRITISH ELECTROTECHNICAL APPROVA LS BOARD CERTIFICATE ISSUED ON 23/12/03	View document
15 Oct 2003	DIRECTOR RESIGNED	View document
9 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Aug 2003	ANNUAL RETURN MADE UP TO 01/08/03	View document
14 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 2002	ANNUAL RETURN MADE UP TO 01/08/02	View document
21 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Jun 2002	NEW DIRECTOR APPOINTED	View document
5 Jun 2002	DIRECTOR RESIGNED	View document
5 Jun 2002	DIRECTOR RESIGNED	View document
20 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2002	NEW DIRECTOR APPOINTED	View document
7 Aug 2001	ANNUAL RETURN MADE UP TO 01/08/01	View document
19 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Aug 2000	ANNUAL RETURN MADE UP TO 01/08/00	View document
8 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Nov 1999	DIRECTOR RESIGNED	View document
17 Nov 1999	NEW DIRECTOR APPOINTED	View document
27 Aug 1999	NEW DIRECTOR APPOINTED	View document
16 Aug 1999	ANNUAL RETURN MADE UP TO 01/08/99	View document
16 Aug 1999	DIRECTOR RESIGNED	View document
18 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jun 1999	NEW DIRECTOR APPOINTED	View document
19 May 1999	DIRECTOR RESIGNED	View document
6 May 1999	DIRECTOR RESIGNED	View document
29 Apr 1999	NEW DIRECTOR APPOINTED	View document
9 Dec 1998	NEW DIRECTOR APPOINTED	View document
17 Sep 1998	NEW DIRECTOR APPOINTED	View document
17 Sep 1998	ANNUAL RETURN MADE UP TO 01/08/98	View document
26 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Jul 1998	NEW DIRECTOR APPOINTED	View document
9 Jul 1998	DIRECTOR RESIGNED	View document
9 Jul 1998	NEW SECRETARY APPOINTED	View document
9 Jul 1998	DIRECTOR RESIGNED	View document
17 Mar 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Feb 1998	DIRECTOR RESIGNED	View document
11 Feb 1998	DIRECTOR RESIGNED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	DIRECTOR RESIGNED	View document
28 Aug 1997	ANNUAL RETURN MADE UP TO 01/08/97	View document
24 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Apr 1997	REGISTERED OFFICE CHANGED ON 30/04/97 FROM: MARK HOUSE THE GREEN 9-11 QUEENS ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 5LU	View document
27 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 1997	DIRECTOR RESIGNED	View document
19 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Aug 1996	ANNUAL RETURN MADE UP TO 01/08/96	View document
21 Jun 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 1996	288	View document
12 Apr 1996	288	View document
12 Apr 1996	NEW DIRECTOR APPOINTED	View document
12 Apr 1996	DIRECTOR RESIGNED	View document
22 Mar 1996	DIRECTOR RESIGNED	View document
22 Mar 1996	DIRECTOR RESIGNED	View document
8 Mar 1996	NEW DIRECTOR APPOINTED	View document
8 Mar 1996	288	View document
14 Feb 1996	288	View document
14 Feb 1996	NEW DIRECTOR APPOINTED	View document
5 Feb 1996	288	View document
5 Feb 1996	NEW DIRECTOR APPOINTED	View document
5 Feb 1996	NEW DIRECTOR APPOINTED	View document
5 Feb 1996	288	View document
27 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Nov 1995	ANNUAL RETURN MADE UP TO 01/08/95	View document
10 Aug 1995	288	View document
10 Aug 1995	DIRECTOR RESIGNED	View document
14 Jul 1995	NEW DIRECTOR APPOINTED	View document
14 Jul 1995	288	View document
14 Jul 1995	288	View document
14 Jul 1995	288	View document
14 Jul 1995	288	View document
14 Jul 1995	NEW DIRECTOR APPOINTED	View document
14 Jul 1995	NEW DIRECTOR APPOINTED	View document
14 Jul 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
22 Dec 1994	DIRECTOR RESIGNED	View document
26 Sep 1994	DIRECTOR RESIGNED	View document
26 Sep 1994	DIRECTOR RESIGNED	View document
30 Aug 1994	363S	View document
30 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Aug 1994	ANNUAL RETURN MADE UP TO 01/08/94	View document
18 May 1994	DIRECTOR RESIGNED	View document
18 May 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Feb 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Feb 1994	NEW DIRECTOR APPOINTED	View document
1 Feb 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jan 1994	DIRECTOR RESIGNED	View document
4 Jan 1994	NEW DIRECTOR APPOINTED	View document
4 Jan 1994	DIRECTOR RESIGNED	View document
27 Aug 1993	ANNUAL RETURN MADE UP TO 01/08/93	View document
27 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Aug 1993	363S	View document
15 Jun 1993	DIRECTOR RESIGNED	View document
15 Jun 1993	NEW DIRECTOR APPOINTED	View document
15 Jun 1993	288	View document
15 Jun 1993	288	View document
5 May 1993	ADOPT MEM AND ARTS 24/03/93	View document
18 Feb 1993	NEW DIRECTOR APPOINTED	View document
18 Feb 1993	DIRECTOR RESIGNED	View document
18 Feb 1993	DIRECTOR RESIGNED	View document
18 Feb 1993	288	View document
18 Feb 1993	288	View document
18 Feb 1993	288	View document
10 Nov 1992	288	View document
10 Nov 1992	NEW DIRECTOR APPOINTED	View document
10 Nov 1992	288	View document
10 Nov 1992	NEW DIRECTOR APPOINTED	View document
2 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Sep 1992	DIRECTOR RESIGNED	View document
15 Sep 1992	363S	View document
15 Sep 1992	ANNUAL RETURN MADE UP TO 01/08/92	View document
5 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Oct 1991	ADOPT MEM AND ARTS 19/06/91	View document
2 Sep 1991	363B	View document
2 Sep 1991	ANNUAL RETURN MADE UP TO 01/08/91	View document
1 Nov 1990	ANNUAL RETURN MADE UP TO 01/08/90	View document
1 Nov 1990	363A	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Oct 1989	ANNUAL RETURN MADE UP TO 01/08/89	View document
30 Sep 1988	ANNUAL RETURN MADE UP TO 26/07/88	View document
30 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
7 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Oct 1987	ANNUAL RETURN MADE UP TO 30/06/87	View document
30 Sep 1986	DIRECTOR RESIGNED	View document
19 Sep 1986	NEW DIRECTOR APPOINTED	View document
21 Jul 1986	ANNUAL RETURN MADE UP TO 08/07/86	View document
21 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document