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A.B.FLETCHER LIMITED

Company number 00624346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2010 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 24,734
03 Mar 2010 AD01 Registered office address changed from 25 Great Lister Street Birmingham B7 4LS on 3 March 2010
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 May 2009 AA Accounts made up to 30 September 2008
16 Feb 2009 363a Return made up to 14/02/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Jul 2008 363a Return made up to 14/02/08; full list of members
02 Jul 2008 288a Secretary appointed mr andrew martin clutterbuck
12 Mar 2008 288b Appointment Terminated Secretary ivan jackson
31 May 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Mar 2007 363a Return made up to 14/02/07; full list of members
15 Mar 2007 288c Director's particulars changed
27 Jun 2006 395 Particulars of mortgage/charge
31 May 2006 AA Accounts made up to 30 September 2005
14 Mar 2006 288b Director resigned
09 Mar 2006 363a Return made up to 14/02/06; full list of members
14 Mar 2005 363s Return made up to 14/02/05; full list of members
14 Feb 2005 AA Accounts made up to 30 September 2004
08 Jul 2004 155(6)a Declaration of assistance for shares acquisition
08 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve documents 18/06/04
08 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2004 AA Accounts made up to 30 September 2003