ABST LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/12/1411 December 2014 APPLICATION FOR STRIKING-OFF

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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
2 CHAPEL COURT
HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4YS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/01/1427 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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27/01/1427 January 2014 SAIL ADDRESS CREATED

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD TRETT / 16/01/2013

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18/02/1318 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY BISHOP / 16/01/2013

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18/02/1318 February 2013 SECRETARY'S CHANGE OF PARTICULARS / STUART EDWARD TRETT / 16/01/2013

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26/11/1226 November 2012 COMPANY NAME CHANGED CRITERIA LIMITED
CERTIFICATE ISSUED ON 26/11/12

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/01/1223 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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19/01/1119 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD TRETT / 16/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY BISHOP / 16/01/2010

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29/01/1029 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/01/0916 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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05/03/085 March 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/03/0728 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/04/0513 April 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/01/0416 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/02/0321 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/04/025 April 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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17/07/0117 July 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 SECRETARY RESIGNED

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM:
PILLAR HOUSE
113-115 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE GL53 7LS

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16/07/0116 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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28/03/0028 March 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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26/01/9926 January 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 SECRETARY RESIGNED

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26/01/9826 January 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 NEW SECRETARY APPOINTED

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26/01/9826 January 1998 REGISTERED OFFICE CHANGED ON 26/01/98 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER

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16/01/9816 January 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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