ABS QUALITY EVALUATIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 18/09/2318 September 2023 | Application to strike the company off the register |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | SECRETARY APPOINTED MR KARIM KAMAL SHEHADEH |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH BARTON |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TODD GROVE |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR DOMINIC FRANCIS TOWNSEND |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR RYAN PHILIP MOODY |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED TODD WALLACE GROVE |
| 12/12/1412 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NASSIF |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR DAVID ALAN WALKER |
| 20/12/1320 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN |
| 20/12/1220 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MANNIX / 12/11/2009 |
| 22/12/0922 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/01/065 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NC INC ALREADY ADJUSTED 17/12/98 |
| 07/01/997 January 1999 | £ NC 1000/296165 17/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | ALTER MEM AND ARTS 12/12/95 |
| 22/12/9522 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9413 February 1994 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/932 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | REGISTERED OFFICE CHANGED ON 18/02/91 FROM: 236 GRAYS INN ROAD LONDON WC1X 8HB |
| 10/02/9110 February 1991 | NEW SECRETARY APPOINTED |
| 10/02/9110 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9110 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9110 February 1991 | ADOPT MEM AND ARTS 20/12/90 |
| 10/02/9110 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9110 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9110 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/02/917 February 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/01/9115 January 1991 | ADOPT MEM AND ARTS 26/11/90 |
| 10/01/9110 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 20/12/90 |
| 09/01/919 January 1991 | COMPANY NAME CHANGED MERITSUIT LIMITED CERTIFICATE ISSUED ON 10/01/91 |
| 26/11/9026 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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