ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED

03098730
30 OLD BROAD STREET LONDON EC2N 1HT

Documents

Documents
Date Category Description Pages
12 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
27 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
16 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Aug 2015 accounts Annual Accounts 6 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
27 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
02 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
16 Oct 2013 address Move Registers To Registered Office Company 1 Buy now
16 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2013 accounts Annual Accounts 6 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 address Change Sail Address Company 1 Buy now
25 Sep 2013 address Move Registers To Sail Company 1 Buy now
07 Sep 2012 annual-return Annual Return 3 Buy now
28 May 2012 accounts Annual Accounts 6 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
26 Sep 2011 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 2 Buy now
26 Sep 2011 officers Termination of appointment of secretary (7Side Secretarial Limited) 1 Buy now
26 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2011 accounts Annual Accounts 6 Buy now
25 Nov 2010 annual-return Annual Return 4 Buy now
27 Sep 2010 accounts Annual Accounts 6 Buy now
19 Oct 2009 accounts Annual Accounts 6 Buy now
10 Sep 2009 annual-return Return made up to 06/09/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
08 Sep 2008 annual-return Return made up to 06/09/08; full list of members 3 Buy now
27 Dec 2007 annual-return Return made up to 06/09/07; full list of members 2 Buy now
01 Nov 2007 accounts Annual Accounts 8 Buy now
20 Nov 2006 annual-return Return made up to 06/09/06; full list of members 6 Buy now
06 Nov 2006 accounts Annual Accounts 9 Buy now
28 Jul 2006 accounts Annual Accounts 9 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
07 Mar 2006 officers New director appointed 2 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
27 Oct 2005 annual-return Return made up to 06/09/05; full list of members 8 Buy now
09 Nov 2004 annual-return Return made up to 06/09/04; full list of members 8 Buy now
20 Aug 2004 accounts Annual Accounts 5 Buy now
05 Apr 2004 address Registered office changed on 05/04/04 from: c/o severnside secretarial LTD, 1ST floor 14-18 city road, cardiff, CF24 3DL 1 Buy now
02 Mar 2004 address Registered office changed on 02/03/04 from: c/0 7SIDE secretarial LIMITED, 1ST floor, 14-18 city road, cardiff CF24 3DL 1 Buy now
07 Feb 2004 address Registered office changed on 07/02/04 from: c/o severnside secretarial, LIMITED 1ST floor, 14-18 city road, cardiff CF24 3DL 1 Buy now
07 Feb 2004 officers Secretary's particulars changed 2 Buy now
27 Jan 2004 annual-return Return made up to 06/09/03; full list of members 8 Buy now
16 Jan 2004 accounts Annual Accounts 6 Buy now
12 Dec 2003 officers New director appointed 2 Buy now
01 Nov 2002 accounts Annual Accounts 7 Buy now
01 Nov 2002 accounts Annual Accounts 8 Buy now
19 Sep 2002 annual-return Return made up to 06/09/02; full list of members 8 Buy now
18 Sep 2002 address Registered office changed on 18/09/02 from: 35 perrymount road, haywards heath, west sussex RH16 3BW 1 Buy now
17 Sep 2002 officers Director resigned 1 Buy now
17 Sep 2002 officers New director appointed 3 Buy now
03 Dec 2001 annual-return Return made up to 06/09/01; full list of members 8 Buy now
30 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
19 Jun 2001 officers New director appointed 2 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
04 May 2001 officers Secretary resigned 1 Buy now
04 May 2001 officers New secretary appointed 2 Buy now
04 May 2001 officers New director appointed 2 Buy now
14 Sep 2000 annual-return Return made up to 06/09/00; full list of members 7 Buy now
13 Sep 2000 accounts Annual Accounts 10 Buy now
08 Sep 1999 annual-return Return made up to 06/09/99; full list of members 6 Buy now
08 Jul 1999 accounts Annual Accounts 10 Buy now
13 Oct 1998 accounts Annual Accounts 10 Buy now
02 Oct 1998 annual-return Return made up to 06/09/98; no change of members 4 Buy now
25 Jun 1998 accounts Accounting reference date shortened from 31/03/99 to 31/12/98 1 Buy now
11 Jan 1998 accounts Annual Accounts 6 Buy now
07 Oct 1997 annual-return Return made up to 06/09/97; no change of members 4 Buy now
31 Jan 1997 accounts Annual Accounts 6 Buy now
31 Jan 1997 resolution Resolution 2 Buy now
10 Oct 1996 annual-return Return made up to 06/09/96; full list of members 6 Buy now
26 Sep 1995 officers New director appointed 2 Buy now
26 Sep 1995 officers Secretary resigned;new secretary appointed;new director appointed 2 Buy now
26 Sep 1995 accounts Accounting reference date notified as 31/03 1 Buy now
08 Sep 1995 officers Secretary resigned 2 Buy now
06 Sep 1995 incorporation Incorporation Company 20 Buy now