ABEL MCKENNA RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1122 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/02/1122 February 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/01/1119 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE |
| 21/01/1021 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/01/1021 January 2010 | STATEMENT OF AFFAIRS/4.19 |
| 21/01/1021 January 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MAY |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARGARET FEATHERSTONE / 01/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN MAY / 01/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 27/06/0827 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/01/054 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | Incorporation |
| 01/11/011 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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