ABBEY MOTOR FACTORS LIMITED

Company number 04484239

Date	Type	Description	View / Download
04 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
06 Aug 2019	AD01	Registered office address changed from No.1 Colmore Square Birmingham B4 6AA England to 1 City Square Leeds LS1 2AL on 6 August 2019	(2 pages)
05 Aug 2019	LIQ01	Declaration of solvency	(6 pages)
05 Aug 2019	600	Appointment of a voluntary liquidator	(2 pages)
05 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-11	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
21 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages)
14 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
03 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(5 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
23 Jul 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
23 Jul 2017	AP01	Appointment of Mr John Frederick Coombes as a director on 12 June 2017	(2 pages)
23 Jul 2017	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 12 June 2017	(2 pages)
23 Jul 2017	TM01	Termination of appointment of Claire Joy Turner as a director on 12 June 2017	(1 page)
23 Jul 2017	TM01	Termination of appointment of Ian Donald Turner as a director on 12 June 2017	(1 page)
23 Jul 2017	TM02	Termination of appointment of Claire Joy Turner as a secretary on 12 June 2017	(1 page)
23 Jul 2017	TM02	Termination of appointment of Claire Joy Turner as a secretary on 12 June 2017	(1 page)
23 Jul 2017	PSC07	Cessation of Ian Donald Turner as a person with significant control on 12 June 2017	(1 page)
23 Jul 2017	AD01	Registered office address changed from Unit 3 &4 Four Wheel Drive Rougham Industrial Estate Bury St Edmunds IP30 9nd to No.1 Colmore Square Birmingham B4 6AA on 23 July 2017	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(5 pages)