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ABLE DEBT COLLECTION LIMITED

Company number 04964689

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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)
02 Aug 2010 AD01 Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW United Kingdom on 2 August 2010
05 Jul 2010 CH01 Director's details changed for Mr Anthony Allen on 20 March 2010
03 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
04 Sep 2009 287 Registered office changed on 04/09/2009 from 18 beech farm drive macclesfield cheshire SK10 2ER united kingdom
18 Aug 2009 363a Return made up to 07/08/09; full list of members
18 Aug 2009 288c Director's change of particulars / anthony allen / 20/09/2008
18 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 07/08/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from labernum farm 9 mill lane ness neston cheshire CM64 4BG
10 Jan 2008 287 Registered office changed on 10/01/08 from: 111 norwich drive upton wirral CH49 4GJ
22 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Aug 2007 363s Return made up to 07/08/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2007 287 Registered office changed on 04/08/07 from: 9 savoy street london
12 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New secretary appointed;new director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Secretary resigned;director resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: 18-20 6TH floor bridge street manchester M3 3BY
11 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2006 395 Particulars of mortgage/charge
13 Dec 2005 363s Return made up to 14/11/05; full list of members
16 May 2005 AA Accounts for a dormant company made up to 30 June 2004
28 Feb 2005 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 28/02/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed