ABERMAW PROPERTY DEVELOPMENTS LIMITED

Company Documents

DateDescription
28/02/1328 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/11/1229 November 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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27/07/1227 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011

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19/07/1219 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012

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25/06/1025 June 2010 DECLARATION OF SOLVENCY

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25/06/1025 June 2010 SPECIAL RESOLUTION TO WIND UP

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM
THE OLD SCHOOL
ST JOHNS ROAD KATES HILL
DUDLEY
WEST MIDLANDS
DY2 7JT

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25/06/1025 June 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY STOCKFORD / 12/10/2009

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12/10/0912 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/10/0821 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/10/0711 October 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/10/0617 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 DIRECTOR RESIGNED

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12/10/0512 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 DIRECTOR'S PARTICULARS CHANGED

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17/08/0517 August 2005 DIRECTOR'S PARTICULARS CHANGED

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM:
RICHMOND HOUSE
HIGH STREET
BARMOUTH
GWYNEDD LL42 1DW

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0413 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/10/0314 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0314 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 DIRECTOR RESIGNED

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16/10/0216 October 2002 SECRETARY RESIGNED

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT

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04/10/024 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/10/024 October 2002 Incorporation

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