ABG INVERT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/11/1721 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM PARK HOUSE VETERINARY CENTRE NEW GARDEN STREET STAFFORD STAFFORDSHIRE ST17 4AG |
| 16/05/1716 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1716 May 2017 | SPECIAL RESOLUTION TO WIND UP |
| 16/05/1716 May 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/04/175 April 2017 | COMPANY NAME CHANGED PARK HOUSE VETERINARY CENTRE LIMITED CERTIFICATE ISSUED ON 05/04/17 |
| 28/03/1728 March 2017 | CURREXT FROM 31/03/2017 TO 30/04/2017 |
| 15/03/1715 March 2017 | CHANGE OF NAME 10/03/2017 |
| 15/03/1715 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/1710 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/08/132 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/07/1228 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT DAVID JONES / 11/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HELEN JONES / 11/07/2011 |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBERT DAVID JONES / 11/07/2011 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 5-6 PARK STREET STAFFORD STAFFORDSHIRE ST17 4AL |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT DAVID JONES / 07/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HELEN JONES / 07/07/2010 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: G OFFICE CHANGED 05/08/03 HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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