A.B. CONSULTING SERVICES LIMITED


Registered number: 02701248
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Name: A.B. CONSULTING SERVICES LIMITED
A.B. CONSULTING SERVICES LTD
Address: 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Incorporation Date: 1992-03-27

Company status: Dissolved


Company Documents

date name form type
2015-02-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-15 31/03/14 TOTAL EXEMPTION FULL AA
2014-03-31 27/03/14 FULL LIST AR01
2014-10-14 APPLICATION FOR STRIKING-OFF DS01
2014-10-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-10-10 31/03/13 TOTAL EXEMPTION FULL AA
2013-03-28 27/03/13 FULL LIST AR01
2012-08-09 31/03/12 TOTAL EXEMPTION FULL AA
2012-03-29 27/03/12 FULL LIST AR01
2012-01-04 31/03/11 TOTAL EXEMPTION FULL AA
2011-04-01 27/03/11 FULL LIST AR01
2010-11-25 31/03/10 TOTAL EXEMPTION FULL AA
2010-04-09 27/03/10 FULL LIST AR01
2009-03-30 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2009-10-13 31/03/09 TOTAL EXEMPTION FULL AA
2008-09-09 DIRECTOR AND SECRETARY APPOINTED JOHN BURROWS 288a
2008-09-18 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2008-09-09 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINA BURROWS 288b
2008-09-10 31/03/08 TOTAL EXEMPTION FULL AA
2007-03-27 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363a
2007-08-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-27 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363a
2005-12-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-11 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363a
2004-05-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-24 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363a
2004-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-19 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS 363a
2002-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-15 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS 363a
2001-03-26 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS 363a
2001-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-04-05 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS 363a
2000-10-26 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-05-14 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-03-18 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS 363a
1998-03-18 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS 363a
1998-07-31 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1997-12-31 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-03-18 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS 363a
1997-01-09 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-06-25 NEW DIRECTOR APPOINTED 288
1996-03-21 RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS 363x
1995-03-21 RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS 363x
1995-07-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1994-03-21 RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS 363x
1994-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA
1993-07-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 AA
1993-03-19 RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS 363x
1992-04-07 COMPANY NAME CHANGEDCERTIFICATE ISSUED ON 07/04/92 CERTNM
1992-04-07 COMPANY NAME CHANGEDLEVERPLACE LIMITEDCERTIFICATE ISSUED ON 08/04/92 CERTNM
1992-05-12 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 224
1992-04-16 ALTER MEM AND ARTS 01/04/92 SRES01
1992-04-10 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1992-05-31 REGISTERED OFFICE CHANGED ON 31/05/92 FROM:MBC INFORMATION SERVICES LTDCLASSIC HOUSE174-180 OLD STREETLONDON EC1V 9BP 287
1992-03-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1992-05-12 AD 08/04/92---------£ SI 98@1=98£ IC 2/100 88(2)R
1992-05-12 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1992-05-12 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288

Last update: 2022-04-06 01:17:03