| Name: |
ABRS (UK) LIMITED
SILVERRICA LTD |
| Address: | FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ |
| Incorporation Date: | 2003-06-03 |
| date | name | form type |
| 2021-12-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-09-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-12-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-11-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-12-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-10-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-06-08 | 03/06/16 STATEMENT OF CAPITAL GBP 75 | AR01 |
| 2016-09-21 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/06/16 | RP04AR01 |
| 2016-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROMGIRDLER HOUSE QUEBEC ROADHENLEY ON THAMESBERKSHIRERG9 1EY | AD01 |
| 2016-10-25 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-06-01 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2016-06-01 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-10-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-06-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-08-04 | COMPANY NAME CHANGED ABRS (UK) LIMITEDCERTIFICATE ISSUED ON 04/08/16 | CERTNM |
| 2016-08-01 | DIRECTOR APPOINTED MR MARTIN PETER BICKNELL | AP01 |
| 2016-04-27 | DIRECTOR APPOINTED MR ANDREW LLOYD BAILEY | AP01 |
| 2016-04-27 | APPOINTMENT TERMINATED, DIRECTOR MARK LONG | TM01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-03 | 03/06/15 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | APPOINTMENT TERMINATED, SECRETARY KATHRYN BAILEY | TM02 |
| 2014-07-09 | 03/06/14 FULL LIST | AR01 |
| 2014-10-24 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY | TM01 |
| 2013-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LLOYD BAILEY / 04/12/2013 | CH01 |
| 2013-07-12 | 03/06/13 FULL LIST | AR01 |
| 2013-10-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-28 | APPOINTMENT TERMINATED, SECRETARY TLP CHARTERED ACCOUNTANTS | TM02 |
| 2012-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT LONG / 03/12/2012 | CH01 |
| 2012-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2012-11-28 | SECRETARY APPOINTED MRS KATHRYN BAILEY | AP03 |
| 2012-07-05 | 03/06/12 FULL LIST | AR01 |
| 2012-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM3 GREENGATECARDALE PARKHARROGATENORTH YORKSHIREHG3 1GY | AD01 |
| 2011-08-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-07 | 03/06/11 FULL LIST | AR01 |
| 2011-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT LONG / 17/02/2011 | CH01 |
| 2010-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LLOYD BAILEY / 09/11/2010 | CH01 |
| 2010-12-02 | CURREXT FROM 31/08/2010 TO 31/12/2010 | AA01 |
| 2010-06-29 | 03/06/10 FULL LIST | AR01 |
| 2010-05-25 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-14 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-29 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-09-08 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AAMD |
| 2007-06-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-06-25 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AAMD |
| 2006-07-21 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM:3 GROVE PARK COURTSKIPTON ROADHARROGATENORTH YORKSHIRE HG1 4DP | 287 |
| 2006-06-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-26 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-09-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-08 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-28 | SECRETARY RESIGNED | 288b |
| 2004-09-20 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM:7 NORTH PARK ROADHARROGATENORTH YORKSHIREHG1 5PD | 287 |
Last update: 2021-12-28 17:35:21