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ABRFS LTD

Company number NI067223

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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)
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
04 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015 TM01 Termination of appointment of James Reginald Mcspadden as a director on 22 November 2014
01 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
06 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
05 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
02 May 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
23 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 September 2011
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
07 Jul 2011 AP01 Appointment of Mr Richard Kevin Law as a director
07 Jul 2011 AD01 Registered office address changed from at the Offices of Falconer Stewart Suite 4 Commercial Mews 93-97 Main Street Larne BT40 1HJ on 7 July 2011
06 Jul 2011 TM01 Termination of appointment of James Falconer as a director
06 Jul 2011 AP01 Appointment of James Reginald Mcspadden as a director
28 Jun 2011 CERTNM Company name changed minerva property solutions LTD\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
29 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
20 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders