- Company Overview for ABERGO LIMITED (07637076)
- Filing history for ABERGO LIMITED (07637076)
- People for ABERGO LIMITED (07637076)
- Charges for ABERGO LIMITED (07637076)
- Insolvency for ABERGO LIMITED (07637076)
- More for ABERGO LIMITED (07637076)
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) |
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16 Feb 2017 | AP03 | Appointment of Ms Gaynor Gilgrass as a secretary on 16 February 2017 | |
02 Feb 2017 | MR01 | Registration of charge 076370760006, created on 30 January 2017 | |
02 Feb 2017 | MR04 | Satisfaction of charge 076370760005 in full | |
02 Feb 2017 | MR04 | Satisfaction of charge 076370760004 in full | |
01 Feb 2017 | TM01 | Termination of appointment of Kerry Tomlinson as a director on 30 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Dwayne Francis Taylor as a director on 30 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Andrew Sutton as a director on 30 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Robert Johnson as a director on 30 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Daniel Johnson as a director on 30 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of David John Cooley as a director on 30 January 2017 | |
01 Feb 2017 | TM02 | Termination of appointment of Robert Johnson as a secretary on 30 January 2017 | |
01 Feb 2017 | AD01 | Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to Dsg Chartered Accountants 45 Hoghton Street Southport PR4 0PG on 1 February 2017 | |
01 Feb 2017 | AP01 | Appointment of Mr Barry Kenneth Woods as a director on 30 January 2017 | |
10 Nov 2016 | AD01 | Registered office address changed from Peel House Peel Road Skelmersdale Lancashire WN8 9PT England to C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 10 November 2016 | |
09 Nov 2016 | AP03 | Appointment of Mr Robert Johnson as a secretary on 3 October 2016 | |
09 Nov 2016 | AP01 | Appointment of Mr Dwayne Francis Taylor as a director on 3 October 2016 | |
09 Nov 2016 | AP01 | Appointment of Mr Andrew Sutton as a director on 3 October 2016 | |
09 Nov 2016 | AP01 | Appointment of Mr Daniel Johnson as a director on 3 October 2016 | |
09 Nov 2016 | AP01 | Appointment of Mr David John Cooley as a director on 3 October 2016 | |
09 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
31 Aug 2016 | AA01 | Current accounting period shortened from 30 November 2015 to 31 December 2014 | |
19 Aug 2016 | AD01 | Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Peel House Peel Road Skelmersdale Lancashire WN8 9PT on 19 August 2016 | |
09 Jun 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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20 Apr 2016 | AA | Total exemption small company accounts made up to 30 November 2014 | |
20 Apr 2016 | AA01 | Current accounting period shortened from 31 July 2015 to 30 November 2014 |