ABC HOLDINGS UK LIMITED

04150572
INDEMNITY HOUSE 131 MAIN ROAD BROUGHTON CHESTER CH4 0NR

Documents

Documents
Date Category Description Pages
04 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
06 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Mar 2018 accounts Annual Accounts 10 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 accounts Annual Accounts 6 Buy now
22 Mar 2016 accounts Annual Accounts 6 Buy now
27 Feb 2016 annual-return Annual Return 3 Buy now
09 Apr 2015 accounts Annual Accounts 6 Buy now
09 Feb 2015 annual-return Annual Return 3 Buy now
07 Feb 2014 annual-return Annual Return 3 Buy now
23 Jan 2014 accounts Annual Accounts 6 Buy now
12 Jun 2013 officers Change of particulars for director (Mr Michael Francis Chard) 2 Buy now
21 Feb 2013 annual-return Annual Return 3 Buy now
14 Dec 2012 accounts Annual Accounts 5 Buy now
10 Feb 2012 annual-return Annual Return 3 Buy now
10 Feb 2012 accounts Annual Accounts 4 Buy now
08 Mar 2011 annual-return Annual Return 3 Buy now
08 Mar 2011 officers Change of particulars for secretary (Mrs Louise Attwood) 2 Buy now
08 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2011 officers Change of particulars for director (Mr Michael Francis Chard) 2 Buy now
15 Feb 2011 accounts Annual Accounts 7 Buy now
12 Mar 2010 accounts Annual Accounts 7 Buy now
11 Feb 2010 annual-return Annual Return 4 Buy now
11 Feb 2010 officers Change of particulars for secretary (Louise Chard) 1 Buy now
16 Jun 2009 change-of-name Certificate Change Of Name Company 3 Buy now
29 Apr 2009 accounts Annual Accounts 7 Buy now
27 Mar 2009 annual-return Return made up to 30/01/09; full list of members 3 Buy now
26 Mar 2009 officers Secretary's change of particulars / louise chard / 01/01/2009 1 Buy now
06 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
01 May 2008 accounts Annual Accounts 7 Buy now
18 Apr 2008 annual-return Return made up to 30/01/08; full list of members 3 Buy now
10 May 2007 accounts Annual Accounts 7 Buy now
01 May 2007 annual-return Return made up to 30/01/07; full list of members 2 Buy now
01 May 2007 officers Director resigned 1 Buy now
01 May 2007 officers Director resigned 1 Buy now
24 Aug 2006 address Registered office changed on 24/08/06 from: motaquote house dinas isaf industrial estate williamstown tonypandy rhondda cynon taff CF40 1NY 1 Buy now
24 Aug 2006 officers Secretary resigned 1 Buy now
24 Aug 2006 officers New secretary appointed 1 Buy now
15 Aug 2006 officers Director's particulars changed 1 Buy now
15 Aug 2006 officers Director's particulars changed 1 Buy now
17 May 2006 accounts Annual Accounts 10 Buy now
30 Jan 2006 annual-return Return made up to 30/01/06; full list of members 3 Buy now
30 Jan 2006 officers Director's particulars changed 1 Buy now
02 Jun 2005 officers New secretary appointed 2 Buy now
02 Jun 2005 officers Secretary resigned 1 Buy now
08 Apr 2005 officers New director appointed 2 Buy now
08 Apr 2005 officers New director appointed 2 Buy now
08 Apr 2005 officers Director resigned 1 Buy now
08 Apr 2005 officers Director resigned 1 Buy now
11 Mar 2005 officers Secretary resigned 1 Buy now
11 Mar 2005 officers New secretary appointed 2 Buy now
17 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2005 annual-return Return made up to 30/01/05; full list of members 7 Buy now
09 Feb 2005 officers New secretary appointed 1 Buy now
09 Feb 2005 officers New director appointed 2 Buy now
09 Feb 2005 officers Director's particulars changed 1 Buy now
09 Feb 2005 officers Secretary resigned 1 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
19 Jan 2005 officers Director's particulars changed 1 Buy now
19 Jan 2005 address Registered office changed on 19/01/05 from: 104 cowbridge road east canton cardiff CF11 9DX 1 Buy now
19 Jan 2005 officers Secretary resigned 1 Buy now
19 Jan 2005 officers New secretary appointed 2 Buy now
18 Jan 2005 accounts Annual Accounts 6 Buy now
13 Jan 2005 address Registered office changed on 13/01/05 from: ktp chambers dinas isaf industrial estate, williamstown rhondda cynon taff CF40 1NY 1 Buy now
27 Oct 2004 capital Ad 01/02/02-31/01/03 £ si 99@1 2 Buy now
22 Oct 2004 annual-return Return made up to 30/01/04; full list of members 6 Buy now
05 Aug 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Jun 2004 officers New director appointed 2 Buy now
24 May 2004 accounts Accounting reference date extended from 31/01/04 to 30/06/04 1 Buy now
11 May 2004 officers New secretary appointed 2 Buy now
11 May 2004 officers New director appointed 2 Buy now
11 May 2004 officers Secretary resigned;director resigned 1 Buy now
28 Apr 2004 capital Ad 01/02/02-31/01/03 £ si 99@1 2 Buy now
26 Apr 2004 officers Secretary resigned 1 Buy now
26 Apr 2004 officers New secretary appointed 2 Buy now
02 Dec 2003 accounts Annual Accounts 6 Buy now
31 May 2003 annual-return Return made up to 30/01/03; full list of members 6 Buy now
04 Dec 2002 accounts Annual Accounts 2 Buy now
28 Mar 2002 annual-return Return made up to 30/01/02; full list of members 6 Buy now
15 Jun 2001 officers New director appointed 2 Buy now
15 Jun 2001 officers New secretary appointed 2 Buy now
15 Jun 2001 address Registered office changed on 15/06/01 from: 1ST floor 14-18 city road cardiff CF24 3DL 1 Buy now
13 Jun 2001 officers Director resigned 1 Buy now
13 Jun 2001 officers Secretary resigned 1 Buy now
30 Jan 2001 incorporation Incorporation Company 14 Buy now