ABBEY CHEMICALS LIMITED: Filings

  • Overview

    Company NameABBEY CHEMICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00544317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABBEY CHEMICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel shatre prem a/c 17/12/2013
    RES13

    Annual return made up to Nov 14, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Director's details changed for Wai Chung Wong on Jan 18, 2011

    2 pagesCH01

    Annual return made up to Nov 14, 2010 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Secretary's details changed for Wai Chung Wong on Jun 01, 2010

    1 pagesCH03

    Director's details changed for Mr Brian Geoffrey Taylorson on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Wai Chung Wong on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Mr James John Holroyd Sergeant on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Mr James John Holroyd Sergeant on Dec 31, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0