- Company Overview for ABBEY LIFE SERVICES LIMITED (02133148)
- Filing history for ABBEY LIFE SERVICES LIMITED (02133148)
- People for ABBEY LIFE SERVICES LIMITED (02133148)
- Insolvency for ABBEY LIFE SERVICES LIMITED (02133148)
- More for ABBEY LIFE SERVICES LIMITED (02133148)
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) |
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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
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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
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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 |