ABI ACQUISITION 2 LIMITED

03011776
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB

Documents

Documents
Date Category Description Pages
14 Jan 2024 incorporation Memorandum Articles 11 Buy now
08 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jan 2024 resolution Resolution 2 Buy now
08 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Jan 2024 resolution Resolution 2 Buy now
28 Dec 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Dec 2023 capital Return of Allotment of shares 3 Buy now
23 Nov 2023 officers Appointment of director (George James) 2 Buy now
23 Nov 2023 officers Termination of appointment of director (Simon Christopher Dearnley) 1 Buy now
14 Jul 2023 accounts Amended Accounts 23 Buy now
13 Jul 2023 accounts Annual Accounts 23 Buy now
27 Jun 2023 officers Appointment of director (Simon Christopher Dearnley) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Glen William Davies) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 23 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 21 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 accounts Annual Accounts 21 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Termination of appointment of director (John J Tus) 1 Buy now
29 Oct 2019 officers Appointment of director (Ronan Clifford) 2 Buy now
17 May 2019 accounts Annual Accounts 20 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 16 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Apr 2017 accounts Annual Accounts 15 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 15 Buy now
16 Feb 2016 annual-return Annual Return 6 Buy now
16 Feb 2016 officers Change of particulars for corporate secretary (Sisec Limited) 1 Buy now
01 Feb 2016 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
14 Dec 2015 auditors Auditors Resignation Company 1 Buy now
04 Sep 2015 officers Termination of appointment of director (Andrew Nigel Lloyd) 1 Buy now
08 Jul 2015 accounts Annual Accounts 12 Buy now
19 Jan 2015 annual-return Annual Return 6 Buy now
15 May 2014 accounts Annual Accounts 12 Buy now
21 Jan 2014 annual-return Annual Return 6 Buy now
26 Apr 2013 officers Change of particulars for director (Mr Andrew Nigel Lloyd) 2 Buy now
13 Mar 2013 accounts Annual Accounts 11 Buy now
21 Jan 2013 annual-return Annual Return 6 Buy now
04 Jan 2013 officers Termination of appointment of director (Thomas Larkins) 1 Buy now
24 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2012 annual-return Annual Return 7 Buy now
02 Feb 2012 accounts Annual Accounts 11 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Andrew Nigel Lloyd) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr John J Tus) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr John J Tus) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Thomas F Larkins) 2 Buy now
16 Sep 2011 officers Change of particulars for director (Mr Glen William Davies) 2 Buy now
15 Sep 2011 officers Change of particulars for director (Mr Glen William Davies) 2 Buy now
07 Apr 2011 accounts Annual Accounts 11 Buy now
25 Feb 2011 annual-return Annual Return 7 Buy now
13 May 2010 accounts Annual Accounts 11 Buy now
10 Mar 2010 address Move Registers To Sail Company 1 Buy now
10 Mar 2010 address Change Sail Address Company 1 Buy now
27 Jan 2010 annual-return Annual Return 6 Buy now
15 Dec 2009 officers Appointment of director (Mr Glen William Davies) 2 Buy now
04 Dec 2009 officers Appointment of director (Mr Andrew Nigel Lloyd) 2 Buy now
04 Dec 2009 officers Termination of appointment of director (Talia Griep) 1 Buy now
11 May 2009 accounts Annual Accounts 11 Buy now
19 Mar 2009 officers Director appointed talia griep 2 Buy now
18 Mar 2009 officers Appointment terminated director thomas szlosek 1 Buy now
27 Jan 2009 annual-return Return made up to 19/01/09; full list of members 4 Buy now
22 Sep 2008 officers Secretary appointed sisec LIMITED 1 Buy now
15 Jul 2008 officers Appointment terminated secretary eps secretaries LIMITED 1 Buy now
07 Jul 2008 accounts Annual Accounts 10 Buy now
21 Jan 2008 annual-return Return made up to 19/01/08; full list of members 3 Buy now
21 Jan 2008 address Location of register of members 1 Buy now
30 Jul 2007 accounts Annual Accounts 10 Buy now
08 Feb 2007 annual-return Return made up to 19/01/07; full list of members 3 Buy now
17 Oct 2006 accounts Annual Accounts 10 Buy now
03 Aug 2006 accounts Annual Accounts 10 Buy now
23 Jan 2006 annual-return Return made up to 19/01/06; full list of members 3 Buy now
25 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
24 May 2005 accounts Annual Accounts 9 Buy now
26 Jan 2005 annual-return Return made up to 19/01/05; full list of members 6 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
01 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
15 Apr 2004 accounts Annual Accounts 9 Buy now
08 Feb 2004 annual-return Return made up to 19/01/04; full list of members 6 Buy now
10 Dec 2003 officers Director resigned 1 Buy now
13 Jul 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
13 Jul 2003 officers Director's particulars changed 1 Buy now
14 May 2003 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 May 2003 incorporation Re Registration Memorandum Articles 10 Buy now
14 May 2003 reregistration Application for reregistration from PLC to private 1 Buy now
14 May 2003 resolution Resolution 2 Buy now
24 Jan 2003 annual-return Return made up to 19/01/03; full list of members 5 Buy now
13 Nov 2002 accounts Annual Accounts 9 Buy now
26 Jun 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
24 May 2002 officers Director resigned 1 Buy now
21 Mar 2002 annual-return Return made up to 19/01/02; full list of members 6 Buy now
07 Mar 2002 address Registered office changed on 07/03/02 from: tavistock road west drayton middlesex UB7 7RA 1 Buy now
28 Feb 2002 accounts Annual Accounts 9 Buy now