ABF1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 27/02/2327 February 2023 | Application to strike the company off the register |
| 21/04/2221 April 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 21/06/2121 June 2021 | Appointment of Mrs Vaishali Jagdish Patel as a director on 2021-06-14 |
| 17/06/2117 June 2021 | Appointment of Mrs Vaishali Patel as a secretary on 2021-06-14 |
| 17/06/2117 June 2021 | Termination of appointment of Wendy Monica Pallot as a director on 2021-06-14 |
| 17/06/2117 June 2021 | Termination of appointment of Richard Austin Haley as a director on 2021-06-14 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MRS SARAH JOANNE COOKE |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR TIM BRATTON |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR COLIN ROBERT JONES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 08/02/2017 |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 22/09/2016 |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BROWN |
| 29/03/1629 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/09/1522 September 2015 | ADOPT ARTICLES 01/06/2015 |
| 22/09/1522 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/03/1512 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/03/1414 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/03/1315 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/03/1221 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 23/03/1123 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/03/1010 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 29/09/0929 September 2009 | GBP NC 3500000/4500000 14/08/09 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 01/12/2008 |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNT / 28/02/2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | £ NC 100/3500000 29/09/06 |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED BATTERIES INTERNATIONAL LTD CERTIFICATE ISSUED ON 10/03/06 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/10/9915 October 1999 | S366A DISP HOLDING AGM 03/09/99 |
| 15/10/9915 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 13/09/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | SECRETARY RESIGNED |
| 01/03/961 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/12/958 December 1995 | AUDITOR'S RESIGNATION |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 1-5 BROAD STREET OXFORD OX1 3AW |
| 12/09/9512 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 06/07/956 July 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/936 May 1993 | COMPANY NAME CHANGED BATTERY PUBLISHING LIMITED CERTIFICATE ISSUED ON 06/05/93 |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/07/928 July 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 02/08/912 August 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 29/06/9029 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 17/10/8917 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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