ABPH LIMITED
Company number 00972195 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2020 | ORDER OF COURT - RESTORATION | View document |
| 11 Nov 2008 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Jul 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Jun 2008 | ALTER MEMORANDUM 29/05/2008 | View document |
| 4 Jun 2008 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06 | View document |
| 31 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 28 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 29/06/04; NO CHANGE OF MEMBERS | View document |
| 19 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 20 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 31 Jul 2002 | SECRETARY RESIGNED | View document |
| 31 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 134 STANLEY GREEN ROAD POOLE DORSET BH15 3AL | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS | View document |
| 9 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Aug 1998 | DIRECTOR RESIGNED | View document |
| 7 Jul 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Aug 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 18 Oct 1996 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Jan 1995 | DIRECTOR RESIGNED | View document |
| 26 Jan 1995 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 14 Jul 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1994 | DIRECTOR RESIGNED | View document |
| 10 Jun 1994 | DIRECTOR RESIGNED | View document |
| 10 Jun 1994 | DIRECTOR RESIGNED | View document |
| 20 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 | View document |
| 26 Aug 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 1 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1992 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Mar 1992 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 9 Mar 1992 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Oct 1991 | COMPANY NAME CHANGED VANDERHOFF PLC CERTIFICATE ISSUED ON 23/10/91 | View document |
| 6 Sep 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 | View document |
| 6 Sep 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | View document |
| 6 Sep 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 31 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1991 | £ NC 286140223/287641223 14/12/90 | View document |
| 28 Jan 1991 | CONVE 14/12/90 | View document |
| 28 Jan 1991 | DIRECTOR RESIGNED | View document |
| 7 Jan 1991 | SUB DIV 14/12/90 | View document |
| 4 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 6 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1990 | DIRECTOR RESIGNED | View document |
| 12 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 30 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 3 Aug 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 1 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1989 | NC INC ALREADY ADJUSTED | View document |
| 25 Jan 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/88 | View document |
| 25 Jan 1989 | VARYING SHARE RIGHTS AND NAMES 23/12/88 | View document |
| 1 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Aug 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 22 Aug 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS | View document |
| 11 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 Apr 1988 | DIRECTOR RESIGNED | View document |
| 29 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/12/86 | View document |
| 9 Sep 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 9 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Mar 1987 | RETURN OF ALLOTMENTS | View document |
| 15 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1986 | DIRECTOR RESIGNED | View document |
| 31 Jul 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS | View document |
| 31 Jul 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/85 | View document |
| 12 Feb 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |