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ABBOTT & WARD LIMITED

Company number 04125137

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2011 DS01 Application to strike the company off the register
05 Jan 2011 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 2
23 Dec 2010 AP02 Appointment of Tmn Management Limited as a director
23 Dec 2010 TM01 Termination of appointment of Adolho Da Silva Mello Neto as a director
21 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
21 Jan 2010 CH04 Secretary's details changed for Axtor International Ltd on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Adolho Julio Da Silva Mello Neto on 1 October 2009
20 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 13/12/08; full list of members
03 Apr 2009 288c Secretary's Change of Particulars / n m t international LTD / 01/08/2008 / Surname was: n m t international LTD, now: axtor international LTD; HouseName/Number was: , now: pasea estate
02 Apr 2009 288c Director's Change of Particulars / adolho da silva mello neto / 03/09/2007 / HouseName/Number was: , now: 21; Street was: rua cistovao diniz no 21 15TH floor, now: rua cristovao diniz no 21 15TH floor
04 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 13/12/07; full list of members
27 Sep 2007 AA Accounts made up to 31 December 2006
25 Mar 2007 288a New director appointed
25 Mar 2007 288b Director resigned
25 Mar 2007 363s Return made up to 13/12/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363s Return made up to 13/12/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Mar 2005 363s Return made up to 13/12/04; full list of members
06 Dec 2004 288b Director resigned