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ABC CLEARING LIMITED

Company number 06525975

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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 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2011 DS01 Application to strike the company off the register
25 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 1
24 May 2010 TM01 Termination of appointment of John Daniels as a director
24 May 2010 CH01 Director's details changed for Mr John Francis Daniels on 1 March 2010
01 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from 14 roxwell road chelmsford essex CM1 2PP
17 Mar 2009 363a Return made up to 06/03/09; full list of members
17 Mar 2009 353 Location of register of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from 21 meadow rise billericay essex CM11 2DT
11 Sep 2008 287 Registered office changed on 11/09/2008 from 1 conduit street london W1S 2XA united kingdom
20 Aug 2008 288b Appointment Terminated Director rutherford capital LIMITED
21 Jul 2008 288b Appointment Terminated Secretary peter hewill
08 Jul 2008 288a Director appointed patrick joseph anthony mccafferty
08 Jul 2008 288a Director appointed john francis daniels
08 Jul 2008 288a Director and secretary appointed herbert filmer
10 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2008 288a Director appointed rutherford capital LIMITED
08 Apr 2008 288a Secretary appointed peter lionel raleigh hewill
07 Mar 2008 288b Appointment Terminated Secretary Incorporate Secretariat LIMITED
07 Mar 2008 288b Appointment Terminated Director Incorporate Directors LIMITED
06 Mar 2008 NEWINC Incorporation