ABBYDALE LTD.


Registered number: 03248778
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Name: ABBYDALE LTD.
ABBYDALE LIMITED.
Address: 30-31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Incorporation Date: 1996-09-11

Company status: Dissolved


Company Documents

date name form type
2017-05-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-20 APPLICATION FOR STRIKING-OFF DS01
2017-02-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-04 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES CS01
2016-02-25 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-29 11/09/15 FULL LIST AR01
2015-04-21 30/09/14 TOTAL EXEMPTION SMALL AA
2014-04-10 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-22 11/09/14 FULL LIST AR01
2013-03-19 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-15 11/09/13 FULL LIST AR01
2012-09-28 11/09/12 FULL LIST AR01
2012-04-25 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-01 DIRECTOR APPOINTED MR WARREN MICHAEL MEADE AP01
2011-09-16 11/09/11 FULL LIST AR01
2011-07-01 APPOINTMENT TERMINATED, SECRETARY GUILLERMINA GAINS TM02
2011-04-07 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-01 DIRECTOR APPOINTED MRS AMANDA JAYNE MEADE AP01
2011-07-01 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GAINS TM01
2010-11-08 11/09/10 FULL LIST AR01
2010-01-19 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-06-25 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-21 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS 363a
2008-09-17 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS 363a
2008-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-09-24 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS 363a
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-14 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS 363a
2006-07-03 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS; AMEND 363s
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-14 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS 363a
2005-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-28 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS 363s
2004-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-07 SECRETARY RESIGNED 288b
2004-10-07 NEW SECRETARY APPOINTED 288a
2004-10-07 DIRECTOR RESIGNED 288b
2003-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-05-17 £ NC 200/30027/02/03 RES04
2003-05-17 AD 27/02/03---------£ SI 100@1=100£ IC 200/300 88(2)R
2003-03-27 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-07 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-09-07 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS 363s
2003-05-17 NC INC ALREADY ADJUSTED27/02/03 123
2003-05-17 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-03-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-02-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-24 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS 363s
2001-09-12 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS 363s
2001-01-23 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-08-21 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/00 ORES10
2000-08-21 NC INC ALREADY ADJUSTED12/06/00 123
2000-08-21 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-08-18 NEW DIRECTOR APPOINTED 288a
2000-08-21 ADOPT MEM AND ARTS 12/06/00 SRES01
2000-03-13 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-10-25 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS 363s
2000-10-17 AD 12/06/00---------£ SI 100@1=100£ IC 100/200 88(2)R
1999-09-08 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS 363s

Last update: 2019-08-19 05:37:38