ABALONE VENTURES LIMITED


Registered number: 03273514
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Name: ABALONE VENTURES LIMITED
ABALONE VENTURES LTD
Address: 10 FALKENHAM ROAD, KIRTON, IPSWICH, SUFFOLK, IP10 0NT
Incorporation Date: 1996-11-04

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FIRST GAZETTE GAZ1
2018-09-25 STRUCK OFF AND DISSOLVED GAZ2
2018-03-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-12-22 APPOINTMENT TERMINATED, DIRECTOR AVRIL POWELL TM01
2016-12-12 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-29 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-15 04/11/15 FULL LIST AR01
2014-11-28 04/11/14 FULL LIST AR01
2013-11-29 04/11/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-24 04/11/11 FULL LIST AR01
2012-06-13 05/04/10 TOTAL EXEMPTION SMALL AA
2012-05-21 04/11/10 FULL LIST AR01
2012-11-05 CURRSHO FROM 05/04/2013 TO 31/03/2013 AA01
2012-06-13 05/04/11 TOTAL EXEMPTION SMALL AA
2012-11-07 04/11/12 FULL LIST AR01
2012-12-21 05/04/12 TOTAL EXEMPTION SMALL AA
2012-06-13 05/04/09 TOTAL EXEMPTION SMALL AA
2012-05-22 DISS40 (DISS40(SOAD)) DISS40
2011-10-04 FIRST GAZETTE GAZ1
2011-10-21 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL JANE POWELL / 26/02/2010 CH01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD POWELL / 26/02/2010 CH01
2010-06-15 FIRST GAZETTE GAZ1
2010-02-26 04/11/09 FULL LIST AR01
2009-02-24 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2009-05-08 05/04/08 TOTAL EXEMPTION SMALL AA
2008-04-05 05/04/07 TOTAL EXEMPTION SMALL AA
2008-02-19 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363s
2008-02-19 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS 363s
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2006-03-27 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363s
2006-04-18 COMPANY NAME CHANGEDABALONE CONSULTANCY SERVICES LIMITEDCERTIFICATE ISSUED ON 18/04/06 CERTNM
2005-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-01-30 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS 363s
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2004-12-14 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2002-12-30 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS 363s
2002-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2001-04-17 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS 363s
2001-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2001-12-21 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS 363s
2001-03-27 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01 225
2001-03-27 REGISTERED OFFICE CHANGED ON 27/03/01 FROM:110 GARRISON LANEFELIXSTOWESUFFOLK IP11 7RB 287
2000-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-12-29 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS 363s
1999-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-12-21 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS 363s
1998-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1997-12-05 RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS 363s
1996-11-10 SECRETARY RESIGNED 288b
1996-11-10 NEW SECRETARY APPOINTED 288a
1996-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-05-21 01:03:00