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ABBEY LIFE SERVICES LIMITED

Company number 02133148

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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)
04 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
04 May 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2009 4.70 Declaration of solvency
29 Oct 2009 600 Appointment of a voluntary liquidator
29 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21
29 Oct 2009 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 29 October 2009
21 Aug 2009 288c Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec
21 Aug 2009 288c Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite
28 Jul 2009 288a Director appointed stuart william clark
08 Jul 2009 288b Appointment Terminated Director mandy coxon
30 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
07 Apr 2009 288c Director's Change of Particulars / neil tointon / 12/03/2009 / HouseName/Number was: , now: winchester house; Street was: 11 hazel close, now: 1 great winchester street; Area was: alderholt, now: ; Post Town was: fordingbridge, now: ; Region was: hampshire, now: london; Post Code was: SP6 3DQ, now: EC2N 2DB; Country was: , now: united kingdom; Secu
07 Apr 2009 288c Director's Change of Particulars / rashid zuberi / 12/03/2009 / HouseName/Number was: , now: winchester house; Street was: 14 armitage road, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: NW11 8RA, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true
02 Apr 2009 288c Director's Change of Particulars / mandy coxon / 06/01/2009 / HouseName/Number was: , now: winchester house; Street was: 115 rodenhurst road, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW4 8AF, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true
10 Feb 2009 363a Return made up to 31/01/09; full list of members
07 Oct 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 31/01/08; full list of members
16 Oct 2007 363a Return made up to 16/10/07; full list of members
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed
09 Oct 2007 353 Location of register of members
05 Oct 2007 287 Registered office changed on 05/10/07 from: 80 holdenhurst road bournemouth dorset BH8 8ZQ
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Director resigned