AB RHEAD & ASSOCIATES LIMITED

06325873
COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB

Documents

Documents
Date Category Description Pages
25 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
10 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
27 Nov 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 8 Buy now
04 Jan 2019 officers Termination of appointment of director (Nigel Alistair Curry) 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 accounts Annual Accounts 8 Buy now
04 May 2018 officers Change of particulars for director (Ms Tracey Alison Wood) 2 Buy now
01 Apr 2018 officers Termination of appointment of director (Andrew Charles Ferguson) 1 Buy now
31 Aug 2017 officers Termination of appointment of director (Timothy Garnet Bowen) 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2017 accounts Annual Accounts 8 Buy now
07 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Annual Accounts 6 Buy now
24 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2015 resolution Resolution 28 Buy now
27 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2015 officers Appointment of secretary (Tracey Alison Wood) 2 Buy now
26 Aug 2015 officers Appointment of director (Tracey Alison Wood) 2 Buy now
26 Aug 2015 officers Appointment of director (Mr Alexander John Vaughan) 2 Buy now
26 Aug 2015 officers Appointment of director (Mr Timothy Garnet Bowen) 2 Buy now
14 Jul 2015 annual-return Annual Return 4 Buy now
03 Dec 2014 officers Termination of appointment of director (Barbara Jean Moore) 1 Buy now
03 Dec 2014 officers Termination of appointment of secretary (Barbara Jean Moore) 1 Buy now
20 Nov 2014 accounts Annual Accounts 6 Buy now
01 Sep 2014 officers Appointment of secretary (Barbara Jean Moore) 2 Buy now
01 Sep 2014 officers Termination of appointment of secretary (Steve Sadler) 1 Buy now
01 Sep 2014 officers Termination of appointment of director (Steve Sadler) 1 Buy now
11 Aug 2014 officers Termination of appointment of director (Christopher Barron) 1 Buy now
30 Jun 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 accounts Annual Accounts 6 Buy now
13 Mar 2014 mortgage Registration of a charge 18 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
06 Jun 2013 accounts Annual Accounts 2 Buy now
14 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2012 officers Change of particulars for director (Christopher Barron) 2 Buy now
26 Jul 2012 annual-return Annual Return 6 Buy now
26 Jul 2012 address Move Registers To Sail Company 1 Buy now
26 Jul 2012 officers Change of particulars for director (Ms Barbara Jean Moore) 2 Buy now
26 Jul 2012 officers Appointment of director (Mr Steve Sadler) 2 Buy now
26 Jul 2012 officers Change of particulars for director (Mr Nigel Alistair Curry) 2 Buy now
26 Jul 2012 officers Change of particulars for director (Mr Andrew Charles Ferguson) 2 Buy now
26 Jul 2012 address Change Sail Address Company 1 Buy now
26 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2012 officers Termination of appointment of secretary (Barbara Moore) 1 Buy now
23 May 2012 officers Appointment of secretary (Mr Steve Sadler) 1 Buy now
02 May 2012 accounts Annual Accounts 8 Buy now
16 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Aug 2011 annual-return Annual Return 8 Buy now
20 Apr 2011 accounts Annual Accounts 6 Buy now
25 Aug 2010 annual-return Annual Return 8 Buy now
08 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 2010 incorporation Memorandum Articles 19 Buy now
01 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
05 May 2010 capital Statement of capital (Section 108) 4 Buy now
05 May 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 May 2010 insolvency Solvency statement dated 27/04/10 1 Buy now
05 May 2010 resolution Resolution 1 Buy now
20 Apr 2010 officers Change of particulars for secretary (Barbara Jean Moore) 3 Buy now
20 Apr 2010 officers Change of particulars for director (Nigel Alistair Curry) 3 Buy now
20 Apr 2010 officers Change of particulars for director (Christopher Barron) 3 Buy now
20 Apr 2010 officers Change of particulars for director (Barbara Jean Moore) 3 Buy now
20 Apr 2010 officers Change of particulars for director (Andrew Charles Ferguson) 3 Buy now
09 Apr 2010 officers Termination of appointment of director (Anthony Nixon) 2 Buy now
01 Apr 2010 accounts Annual Accounts 27 Buy now
03 Jan 2010 capital Return of purchase of own shares 3 Buy now
21 Dec 2009 officers Appointment of director (Christopher Barron) 3 Buy now
15 Dec 2009 capital Return of Allotment of shares 4 Buy now
15 Dec 2009 resolution Resolution 1 Buy now
05 Dec 2009 capital Return of Allotment of shares 2 Buy now
05 Dec 2009 capital Notice of cancellation of shares 4 Buy now
05 Dec 2009 resolution Resolution 1 Buy now
10 Aug 2009 annual-return Return made up to 26/07/09; full list of members 6 Buy now
07 Aug 2009 capital Gbp ic 559/454\24/07/09\gbp sr 105@1=105\ 2 Buy now
02 Aug 2009 resolution Resolution 1 Buy now
04 Apr 2009 accounts Annual Accounts 7 Buy now
09 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
09 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
20 Aug 2008 annual-return Return made up to 26/07/08; full list of members 6 Buy now
19 Aug 2008 address Location of register of members 1 Buy now
21 Nov 2007 capital Ad 08/10/07--------- £ si 63@1=63 £ ic 496/559 2 Buy now
08 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2007 officers New director appointed 2 Buy now
11 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Sep 2007 capital Ad 28/08/07--------- £ si 495@1=495 £ ic 1/496 2 Buy now
26 Jul 2007 incorporation Incorporation Company 16 Buy now