ABRASIVE DEVELOPMENTS LIMITED

Company number 03654446 ·

Dissolved

85 filings

Date Filing
30 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 May 2024 Termination of appointment of Robert Shaw as a director on 2024-05-24 · 1 page View document
14 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
14 May 2024 First Gazette notice for voluntary strike-off View document
13 May 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
2 May 2024 Application to strike the company off the register · 1 page View document
2 May 2024 Termination of appointment of Megan Roper as a secretary on 2024-04-30 · 1 page View document
19 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
25 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
6 Apr 2023 Director's details changed for Mr Robert Shaw on 2023-04-01 · 2 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
13 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
4 Apr 2022 Appointment of Miss Megan Roper as a secretary on 2022-04-01 · 2 pages View document
4 Apr 2022 Termination of appointment of Stephen Ross Darlington as a secretary on 2022-03-31 · 1 page View document
18 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
15 Jul 2021 Second filing for the termination of Neil Moseley as a director · 5 pages View document
24 Jun 2021 Appointment of Mr Robert Shaw as a director on 2021-06-23 · 2 pages View document
23 Jun 2021 Termination of appointment of Neil Christopher Moseley as a director on 2021-06-23 · 1 page View document
13 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
21 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Aug 2019 DIRECTOR APPOINTED MR NEIL CHRISTOPHER MOSELEY View document
12 Aug 2019 DIRECTOR APPOINTED MR IAN BIRD View document
12 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARMICHAEL View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
1 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
17 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM PO BOX 60 CRAVEN ROAD ALTRINGHAM CHESHIRE WA14 5EP View document
20 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
25 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
17 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 May 2013 SECRETARY'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER MOSELEY / 13/05/2013 View document
13 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS CARMICHAEL / 13/05/2013 View document
25 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS CARMICHAEL / 05/11/2009 View document
5 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
12 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
7 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Oct 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
30 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Oct 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
24 Jul 2006 DIRECTOR RESIGNED View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
25 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
31 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Apr 2004 DIRECTOR RESIGNED View document
7 Jan 2004 AUDITOR'S RESIGNATION View document
14 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
18 Oct 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
28 Dec 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
6 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
22 Nov 2000 NEW SECRETARY APPOINTED View document
22 Nov 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
17 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
30 Nov 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
8 Sep 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
8 Sep 1999 DIRECTOR RESIGNED View document
9 Jul 1999 REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 6TH FLOOR NO.1 MINSTER COURT MINCING LANE LONDON EC3R 7AA View document
9 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jul 1999 NEW DIRECTOR APPOINTED View document
12 May 1999 SECRETARY RESIGNED View document
16 Feb 1999 COMPANY NAME CHANGED USF ABRASIVES DEVELOPMENT LIMITE D CERTIFICATE ISSUED ON 16/02/99 View document
22 Dec 1998 COMPANY NAME CHANGED LONG ACQUISITION LIMITED CERTIFICATE ISSUED ON 22/12/98 View document
16 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document