ABERSOFT LIMITED

Company number 02589734 ·

Dissolved

82 filings

Date Filing
31 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 View document
19 Jun 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
19 Jun 2012 COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR View document
22 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012 View document
20 Jul 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009399 View document
14 Jul 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009399,00002085,00007866 View document
14 Jul 2011 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR, IAN J COULD TO REPLACE C J LATOS WITH EFFECT FROM 10 JUNE 2011:LIQ. CASE NO.1 View document
18 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM UNIT 8C SCIENCE PARK, CEFN LLAN ABERYSTWYTH CEREDIGION SY23 3AH View document
27 Apr 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002085,00009399 View document
29 Mar 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
29 Mar 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
16 Feb 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
1 Feb 2011 FIRST GAZETTE View document
17 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
17 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
14 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
10 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE View document
8 May 2010 DIRECTOR APPOINTED MR STEPHEN JAMES ROSE View document
17 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
24 Aug 2009 31/01/09 TOTAL EXEMPTION FULL View document
23 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
20 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
11 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
8 Mar 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: G OFFICE CHANGED 08/03/06 8C CEFN LLAN SCIENCE PARK ABERYSTWYTH DYFED SY23 3AH View document
8 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
14 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
22 Feb 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
14 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
2 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
23 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 View document
8 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
24 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 May 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
29 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Apr 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
20 Dec 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
25 Jul 2000 DIRECTOR RESIGNED View document
18 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: G OFFICE CHANGED 18/05/00 8 SCIENCE PARK ABERYSTWYTH DYFED SY23 3AH View document
3 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Apr 1999 NEW DIRECTOR APPOINTED View document
29 Mar 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
14 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Mar 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
7 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM: G OFFICE CHANGED 05/03/98 13 MAESAFALLEN BOW STREET ABERYSTWYTH DYFED SY24 5BL View document
22 Dec 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Mar 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
17 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
16 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Oct 1996 NEW DIRECTOR APPOINTED View document
16 Oct 1996 NC INC ALREADY ADJUSTED 27/09/96 View document
16 Oct 1996 � NC 50000/100000 27/09 View document
16 Oct 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/96 View document
15 Oct 1996 DIRECTOR RESIGNED View document
15 Oct 1996 SECRETARY RESIGNED View document
1 Apr 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS View document
27 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Apr 1995 EXEMPTION FROM APPOINTING AUDITORS 22/03/95 View document
6 Mar 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS View document
15 Mar 1994 RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS View document
27 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
30 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Mar 1993 RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS View document
3 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
10 Dec 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
10 Dec 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Jul 1992 RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS View document
14 Jul 1992 DIRECTOR RESIGNED View document
18 May 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
17 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Mar 1991 SECRETARY RESIGNED View document
7 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document