Name: |
ABBOTT & SMITH LIMITED
ABBOTT & SMITH LTD |
Address: | 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL |
Incorporation Date: | 1953-12-12 |
date | name | form type |
2019-06-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-09-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM82-84 ELLESMERE ROADWIGANLANCASHIREWN5 9LD | AD01 |
2018-03-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROMC/O LEONARD CURTIS 6TH FLOOR WALKER HOUSEEXCHANGE FLAGSLIVERPOOLL2 3YL | AD01 |
2018-03-29 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2018-02-27 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2018-03-29 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2017-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ABBOTT / 19/09/2017 | CH01 |
2017-09-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2017-09-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2017-02-20 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2017-11-07 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
2017-09-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2017-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN KELLETT / 19/09/2017 | CH01 |
2016-02-24 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-11-10 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2015-11-05 | 31/10/15 FULL LIST | AR01 |
2015-01-22 | APPOINTMENT TERMINATED, DIRECTOR HUBERT ABBOTT | TM01 |
2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2014-10-31 | 31/10/14 FULL LIST | AR01 |
2013-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROMCENTRAL BUILDINGS735/737 ORMSKIRK ROADPEMBERTONWIGANWN5 8AT | AD01 |
2013-11-01 | 31/10/13 FULL LIST | AR01 |
2013-02-25 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-11-08 | APPOINTMENT TERMINATED, DIRECTOR JEAN ABBOTT | TM01 |
2012-11-08 | 31/10/12 FULL LIST | AR01 |
2012-02-24 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-11-08 | 31/10/11 FULL LIST | AR01 |
2010-02-04 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2010-11-03 | 31/10/10 FULL LIST | AR01 |
2010-09-16 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMM / 01/10/2009 | CH01 |
2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ABBOTT / 01/10/2009 | CH01 |
2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT REGINALD ABBOTT / 01/10/2009 | CH01 |
2009-11-13 | SAIL ADDRESS CREATED | AD02 |
2009-02-24 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-11-13 | 31/10/09 FULL LIST | AR01 |
2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN KELLETT / 01/10/2009 | CH01 |
2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ABBOTT / 01/10/2009 | CH01 |
2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY ABBOTT / 01/10/2009 | CH01 |
2008-03-20 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2008-11-06 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
2007-11-16 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
2007-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-11-20 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
2006-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2006-03-30 | NEW DIRECTOR APPOINTED | 288a |
2005-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-11-24 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363a |
2005-03-24 | NEW DIRECTOR APPOINTED | 288a |
2005-03-24 | NEW DIRECTOR APPOINTED | 288a |
2004-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
2004-11-19 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
2003-04-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2003-04-25 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
2003-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
2003-12-11 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | 363s |
2002-11-28 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | 363s |
2002-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
Last update: 2021-01-27 09:36:40