ABK CONSULTANTS LIMITED


Registered number: 03154990
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Name: ABK CONSULTANTS LIMITED
ABK CONSULTANTS LTD
Address: THE RUSTLINGS, LETCH LANE, STOCKTON-ON-TEES, CLEVELAND, TS21 1EG
Incorporation Date: 1996-02-05

Company status: Dissolved


Company Documents

date name form type
2016-02-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-27 APPOINTMENT TERMINATED, DIRECTOR ARTHUR FROST TM01
2015-11-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-16 APPLICATION FOR STRIKING-OFF DS01
2015-09-01 31/05/15 TOTAL EXEMPTION SMALL AA
2015-03-07 05/02/15 FULL LIST AR01
2014-09-22 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-10 05/02/14 FULL LIST AR01
2014-09-08 REGISTERED OFFICE CHANGED ON 08/09/2014 FROMSTEEL HOUSE TRUNK ROADREDCARCLEVELANDTS10 5QW AD01
2013-02-07 05/02/13 FULL LIST AR01
2013-09-09 31/05/13 TOTAL EXEMPTION SMALL AA
2012-10-06 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-13 05/02/12 FULL LIST AR01
2012-02-20 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-09 31/05/10 TOTAL EXEMPTION SMALL AA
2011-04-13 05/02/11 FULL LIST AR01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FROST / 05/02/2010 CH01
2010-02-05 05/02/10 FULL LIST AR01
2010-02-05 REGISTERED OFFICE CHANGED ON 05/02/2010 FROMSREEL HOUSE TRUNK ROADREDCARCLEVELANDTS10 5QW AD01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GERRARD / 05/02/2010 CH01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RENNIE / 05/02/2010 CH01
2009-04-04 31/05/08 TOTAL EXEMPTION SMALL AA
2009-09-17 31/05/09 TOTAL EXEMPTION SMALL AA
2009-02-17 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-02-17 REGISTERED OFFICE CHANGED ON 17/02/2009 FROMDORMOR WAYSOUTH BANKMIDDLESBROUGHCLEVELANDTS6 6XH 287
2008-02-11 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2008-03-25 31/05/07 TOTAL EXEMPTION SMALL AA
2007-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-02-28 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363s
2006-02-20 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363s
2005-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-02-15 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2005-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-03-01 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2004-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-02-21 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS 363s
2003-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-03-06 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS 363s
2002-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-07-29 REGISTERED OFFICE CHANGED ON 29/07/01 FROM:61 BOROUGH ROADMIDDLESBROUGHCLEVELANDTS1 3AL 287
2001-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-02-13 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS 363s
2000-04-16 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS 363s
1999-02-16 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS 363s
1999-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1999-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1998-02-12 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS 363s
1997-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1997-02-07 RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS 363s
1996-02-15 DIRECTOR RESIGNED 288
1996-02-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1996-02-22 NEW DIRECTOR APPOINTED 288
1996-08-11 AD 01/06/96---------£ SI 6@1=6£ IC 3/9 88(2)R
1996-02-15 SECRETARY RESIGNED 288
1996-02-22 AD 05/02/96---------£ SI 2@1=2£ IC 1/3 88(2)R
1996-02-22 NEW DIRECTOR APPOINTED 288
1996-02-15 REGISTERED OFFICE CHANGED ON 15/02/96 FROM:17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 1AA 287
1996-02-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-08-20 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 225

Last update: 2022-04-14 01:25:32