ABTECH PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/05/1230 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: C/O 6 HIGH STREET ROYSTON BARNSLEY SOUTH YORKSHIRE S71 4RA |
| 07/09/067 September 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 6 HIGH STREET ROYSTON BARNSLEY SOUTH YORKSHIRE S71 4RA |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: ABTECH HOUSE LAKESIDE CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW |
| 01/07/051 July 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 6 HIGH STREET ROYSTON BARNSLEY SOUTH YORKSHIRE S71 4RA |
| 19/05/0419 May 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: ABTECH HOUSE CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW |
| 14/07/0314 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/03 |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: ABTECH HOUSE LAKESIDE CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW |
| 24/06/0224 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/02 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | GUARANTEE 14/02/00 |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 30 BOND STREET WAKEFIELD WF1 2QP |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 05/09/975 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | NC INC ALREADY ADJUSTED 12/02/97 |
| 25/02/9725 February 1997 | NC INC ALREADY ADJUSTED 12/02/97 AUTH ALLOT OF SECURITY 12/02/97 |
| 25/02/9725 February 1997 | � NC 100/100000 12/02/97 |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9526 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/06/9512 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9512 June 1995 | ALTER MEM AND ARTS 23/05/95 |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 16/11/9416 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/03/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: G OFFICE CHANGED 17/06/94 6 HIGH STREET ROYSTON BARNSLEY S7 14R |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/945 April 1994 | COMPANY NAME CHANGED LEAFPARK LIMITED CERTIFICATE ISSUED ON 06/04/94 |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 15/12/9315 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/12/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 14/07/9214 July 1992 | 25/05/92 NO MEM CHANGE NOF |
| 14/07/9214 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/03/9219 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 02/08/892 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 180589 |
| 02/08/892 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | WD 18/02/88 PD 12/01/88--------- � SI 2@1 |
| 23/03/8823 March 1988 | WD 18/02/88 AD 12/01/88--------- � SI 98@1=98 � IC 2/100 |
| 28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: G OFFICE CHANGED 28/01/88 REGIS HOUSE 134 PERCIVAL RD ENFIELD MIDDLESEX EN1 1QU |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/885 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/8721 December 1987 | ALTER MEM AND ARTS 300987 |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company