ABLE STORAGE CENTRES LIMITED

Company number 04105625 ·

Dissolved

87 filings

Date Filing
4 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
29 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
5 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
11 Apr 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 11/04/2011 View document
11 Apr 2011 SECRETARY APPOINTED ALISON WYLLIE View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY THORP / 11/04/2011 View document
8 Apr 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ View document
7 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MACKEY View document
13 Sep 2010 DIRECTOR APPOINTED TIMOTHY GEOFFREY THORP View document
12 Mar 2010 Annual return made up to 10 November 2009 with full list of shareholders View document
26 Feb 2010 10/11/06 FULL LIST AMEND View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMMANUEL MACKEY / 19/02/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 12/02/2010 View document
24 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Dec 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
5 Aug 2008 SECRETARY APPOINTED STEPHEN OWEN View document
4 Aug 2008 APPOINTMENT TERMINATED SECRETARY PHILIP MILLER View document
2 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
15 Nov 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
12 Oct 2007 NEW SECRETARY APPOINTED View document
12 Oct 2007 SECRETARY RESIGNED View document
29 Jan 2007 AUDITOR'S RESIGNATION View document
27 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jan 2007 REGISTERED OFFICE CHANGED ON 27/01/07 FROM: ABLE STORAGE CENTRES LTD WESTFIELD ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 9TB View document
27 Jan 2007 NEW DIRECTOR APPOINTED View document
27 Jan 2007 NEW DIRECTOR APPOINTED View document
27 Jan 2007 NEW SECRETARY APPOINTED View document
27 Jan 2007 DIRECTOR RESIGNED View document
27 Jan 2007 DIRECTOR RESIGNED View document
27 Jan 2007 DIRECTOR RESIGNED View document
27 Jan 2007 DIRECTOR RESIGNED View document
27 Jan 2007 SECRETARY RESIGNED View document
27 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jan 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
27 Jan 2007 COMPANY BUSINESS 18/01/07 View document
23 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Dec 2006 FULL ACCOUNTS MADE UP TO 30/09/06 View document
28 Nov 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
20 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
7 Jul 2006 MAKE PAYMENT OUT SHARES 23/06/06 View document
18 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
5 Jan 2006 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
5 Jan 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
14 Nov 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
16 Mar 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
23 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
27 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/05/03 View document
7 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
12 Aug 2003 NEW SECRETARY APPOINTED View document
4 Jul 2003 ACC. REF. DATE EXTENDED FROM 09/05/04 TO 30/09/04 View document
6 Jun 2003 SECRETARY RESIGNED View document
30 May 2003 NEW DIRECTOR APPOINTED View document
30 May 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Apr 2003 NEW SECRETARY APPOINTED View document
13 Apr 2003 SECRETARY RESIGNED View document
8 Jan 2003 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS; AMEND View document
3 Dec 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
12 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/05/02 View document
6 Jun 2002 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS; AMEND View document
16 Nov 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 09/05/02 View document
2 Nov 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
2 Nov 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 1346 HIGH ROAD LONDON WHETSTONE N20 9HJ View document
26 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2000 NEW DIRECTOR APPOINTED View document
22 Dec 2000 SECRETARY RESIGNED View document
22 Dec 2000 NEW SECRETARY APPOINTED View document
22 Dec 2000 DIRECTOR RESIGNED View document
10 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document