CompaniesInTheUK

ABF1 LIMITED

Company number 02386168 ·

Dissolved

125 filings

Date Filing
23 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 May 2023 Final Gazette dissolved via voluntary strike-off View document
21 Apr 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
7 Mar 2023 First Gazette notice for voluntary strike-off View document
7 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
27 Feb 2023 Application to strike the company off the register · 1 page View document
21 Apr 2022 Accounts for a dormant company made up to 2021-09-30 · 2 pages View document
21 Jun 2021 Appointment of Mrs Vaishali Jagdish Patel as a director on 2021-06-14 · 2 pages View document
17 Jun 2021 Appointment of Mrs Vaishali Patel as a secretary on 2021-06-14 · 2 pages View document
17 Jun 2021 Termination of appointment of Wendy Monica Pallot as a director on 2021-06-14 · 1 page View document
17 Jun 2021 Termination of appointment of Richard Austin Haley as a director on 2021-06-14 · 1 page View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
16 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
22 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
12 Jun 2018 DIRECTOR APPOINTED MRS SARAH JOANNE COOKE View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN JONES View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM View document
9 Apr 2018 DIRECTOR APPOINTED MR TIM BRATTON View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
21 Dec 2017 DIRECTOR APPOINTED MR COLIN ROBERT JONES View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT View document
13 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
21 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 View document
21 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 08/02/2017 View document
2 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 22/09/2016 View document
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
11 Apr 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY BROWN View document
29 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Sep 2015 ADOPT ARTICLES 01/06/2015 View document
22 Sep 2015 STATEMENT OF COMPANY'S OBJECTS View document
12 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
31 Dec 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX View document
26 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
14 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
7 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
12 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
15 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
24 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
21 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
23 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
4 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 View document
2 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 View document
8 Feb 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
28 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
10 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
29 Sep 2009 GBP NC 3500000/4500000 14/08/09 View document
21 Apr 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
19 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
19 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 01/12/2008 View document
19 Mar 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
6 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNT / 28/02/2008 View document
6 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
18 Jun 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
2 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2006 £ NC 100/3500000 29/09/06 View document
17 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
2 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
25 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 DIRECTOR RESIGNED View document
10 Mar 2006 COMPANY NAME CHANGED BATTERIES INTERNATIONAL LTD CERTIFICATE ISSUED ON 10/03/06 View document
11 Aug 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
4 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
11 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
30 Jun 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
26 Jun 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View document
3 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
28 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View document
17 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
6 Jun 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
12 Jun 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
15 Oct 1999 S366A DISP HOLDING AGM 03/09/99 View document
15 Oct 1999 EXEMPTION FROM APPOINTING AUDITORS 13/09/99 View document
9 Jun 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS View document
22 Feb 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
15 Sep 1998 DIRECTOR RESIGNED View document
8 Jun 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS View document
20 Mar 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
10 Dec 1997 NEW DIRECTOR APPOINTED View document
22 Jun 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS View document
11 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
13 May 1997 DIRECTOR RESIGNED View document
13 May 1997 DIRECTOR RESIGNED View document
5 Jun 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS View document
1 May 1996 SECRETARY RESIGNED View document
1 May 1996 NEW SECRETARY APPOINTED View document
1 Mar 1996 SECRETARY RESIGNED View document
1 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Dec 1995 FULL ACCOUNTS MADE UP TO 31/07/95 View document
8 Dec 1995 AUDITOR'S RESIGNATION View document
12 Sep 1995 NEW DIRECTOR APPOINTED View document
12 Sep 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Sep 1995 DIRECTOR RESIGNED View document
12 Sep 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 1995 DIRECTOR RESIGNED View document
12 Sep 1995 REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 1-5 BROAD STREET OXFORD OX1 3AW View document
12 Sep 1995 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 View document
6 Jul 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS View document
9 Feb 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
12 Jun 1994 RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS View document
3 Mar 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
23 Jun 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS View document
13 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 May 1993 COMPANY NAME CHANGED BATTERY PUBLISHING LIMITED CERTIFICATE ISSUED ON 06/05/93 View document
2 Feb 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
8 Jul 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS View document
3 Apr 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
2 Aug 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS View document
5 Mar 1991 RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS View document
15 Jan 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
29 Jun 1990 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 View document
17 Oct 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
18 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document