ABT (DEVELOPMENTS) LIMITED

Company number 03344023 ·

Dissolved

103 filings

Date Filing
25 Aug 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Aug 2015 APPLICATION FOR STRIKING-OFF View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
17 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
4 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
30 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
27 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
20 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
25 Apr 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
25 Feb 2013 SOLVENCY STATEMENT DATED 12/02/13 View document
25 Feb 2013 STATEMENT BY DIRECTORS View document
25 Feb 2013 25/02/13 STATEMENT OF CAPITAL GBP 1500 View document
25 Feb 2013 REDUCE ISSUED CAPITAL 14/02/2013 View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
3 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
30 Nov 2011 STATEMENT BY DIRECTORS View document
30 Nov 2011 SOLVENCY STATEMENT DATED 17/11/11 View document
30 Nov 2011 30/11/11 STATEMENT OF CAPITAL GBP 3000 View document
30 Nov 2011 REDUCE ISSUED CAPITAL 22/11/2011 View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
21 Apr 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
13 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
22 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
13 Oct 2010 13/10/10 STATEMENT OF CAPITAL GBP 5000 View document
13 Oct 2010 STATEMENT BY DIRECTORS View document
13 Oct 2010 SOLVENCY STATEMENT DATED 24/09/10 View document
13 Oct 2010 REDUCE ISSUED CAPITAL 01/10/2010 View document
8 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
7 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
24 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
2 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
27 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
5 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Aug 2007 DIRECTOR RESIGNED View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 DIRECTOR RESIGNED View document
25 Apr 2007 S366A DISP HOLDING AGM 22/01/06 View document
3 Apr 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
22 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
22 Mar 2006 SECRETARY RESIGNED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
17 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Oct 2005 NEW SECRETARY APPOINTED View document
28 Oct 2005 SECRETARY RESIGNED View document
3 Jun 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Apr 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
10 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Sep 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AA View document
30 Apr 2003 RETURN MADE UP TO 02/04/03; NO CHANGE OF MEMBERS View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
22 Jan 2003 SECRETARY RESIGNED View document
20 Jan 2003 NEW SECRETARY APPOINTED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
14 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
2 Apr 2002 RETURN MADE UP TO 02/04/02; NO CHANGE OF MEMBERS View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
17 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Apr 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
17 May 2000 SECRETARY RESIGNED View document
21 Apr 2000 RETURN MADE UP TO 02/04/00; NO CHANGE OF MEMBERS View document
18 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
6 May 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS View document
15 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
17 Sep 1998 NEW SECRETARY APPOINTED View document
5 Jun 1998 NEW SECRETARY APPOINTED View document
5 Jun 1998 NEW DIRECTOR APPOINTED View document
5 Jun 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS View document
13 Oct 1997 DIRECTOR RESIGNED View document
29 Aug 1997 DIRECTOR RESIGNED View document
30 Jul 1997 NEW DIRECTOR APPOINTED View document
1 Jul 1997 NEW DIRECTOR APPOINTED View document
1 Jul 1997 NEW DIRECTOR APPOINTED View document
11 Jun 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 View document
16 Apr 1997 DIRECTOR RESIGNED View document
16 Apr 1997 SECRETARY RESIGNED View document
2 Apr 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document