ABERCROFT LIMITED

Company number 03304639 ·

Dissolved

62 filings

Date Filing
6 Sep 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
24 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 May 2011 APPLICATION FOR STRIKING-OFF View document
20 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
20 Jan 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2XX View document
4 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Mar 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CRANBROOK HOUSE REDLANDS COULSDON SURREY CR5 2HT View document
21 Jan 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
1 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Jan 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
16 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Jan 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
28 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 Feb 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
3 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 Sep 2006 NEW DIRECTOR APPOINTED View document
14 Jun 2006 DIRECTOR RESIGNED View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jan 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
10 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
28 Jan 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
18 Nov 2004 NEW SECRETARY APPOINTED View document
18 Nov 2004 SECRETARY RESIGNED View document
1 Nov 2004 DIRECTOR RESIGNED View document
12 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Sep 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN View document
26 Jan 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
27 Nov 2003 DIRECTOR RESIGNED View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
5 Feb 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Sep 2002 DIRECTOR RESIGNED View document
17 Sep 2002 NEW DIRECTOR APPOINTED View document
25 Jan 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Jan 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
20 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 2000 AUDITOR'S RESIGNATION View document
28 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
25 Jan 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
28 Oct 1999 NEW DIRECTOR APPOINTED View document
20 Oct 1999 NEW DIRECTOR APPOINTED View document
22 Sep 1999 FULL ACCOUNTS MADE UP TO 27/03/99 View document
8 Sep 1999 DIRECTOR RESIGNED View document
8 Sep 1999 DIRECTOR RESIGNED View document
27 Jan 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS View document
24 Nov 1998 FULL ACCOUNTS MADE UP TO 28/03/98 View document
26 Oct 1998 REGISTERED OFFICE CHANGED ON 26/10/98 FROM: ST BARTHOLOMEW CHAMBERS 61 WEST SMITHFIELD LONDON EC1A 9EA View document
22 Jan 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS View document
25 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1997 NEW DIRECTOR APPOINTED View document
21 Feb 1997 SECRETARY RESIGNED View document
21 Feb 1997 DIRECTOR RESIGNED View document
21 Feb 1997 NEW DIRECTOR APPOINTED View document
21 Feb 1997 NEW SECRETARY APPOINTED View document
18 Feb 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 View document
28 Jan 1997 REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
20 Jan 1997 Incorporation View document
20 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document