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ABBEY ALLIANCE LIMITED

Company number 03588615

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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)
28 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
28 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
06 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
08 Oct 2008 4.20 Statement of affairs with form 4.19
08 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-30
08 Oct 2008 600 Appointment of a voluntary liquidator
23 Sep 2008 287 Registered office changed on 23/09/2008 from abbey house castle road chelston business park wellington somerset TA21 9JQ
08 Jul 2008 363a Return made up to 26/06/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 26/06/07; full list of members
13 Mar 2007 288c Director's particulars changed
23 Feb 2007 363s Return made up to 26/06/06; full list of members
23 Feb 2007 363(288) Director's particulars changed
23 Feb 2007 363(353) Location of register of members address changed
04 Jan 2007 395 Particulars of mortgage/charge
23 Dec 2006 395 Particulars of mortgage/charge
23 Dec 2006 395 Particulars of mortgage/charge
21 Jun 2006 AA Full accounts made up to 31 December 2005
23 Jan 2006 169 £ ic 100000/75000 24/11/05 £ sr 25000@1=25000
12 Dec 2005 288a New secretary appointed
26 Oct 2005 363a Return made up to 26/06/05; full list of members
06 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
27 Jul 2005 288b Secretary resigned;director resigned
26 Jul 2005 88(2)R Ad 01/06/04--------- £ si 49998@1