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Abbott Bros. Holdings Ltd

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Full Company Report  ABBOTT BROS. HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 15, 1998)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 03180753
Record last updated Monday, April 20, 2015 11:55:16 PM UTC
Official Address Gloucester House 72 London Road St Albans Hertfordshire Al11ns Peters, St Peters
There are 55 companies registered at this street
Locality St Peters
Region England
Postal Code AL11NS
Sector Holding Companies including Head Offices

Charts

Visits

ABBOTT BROS. HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-50123
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 30, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 30, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 6, 2010 Liquidator's progress report Liquidator's progress report
Registry Dec 3, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 3, 2009 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Dec 3, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 3, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry Apr 16, 2008 Annual return 3180... Annual return 3180...
Registry Apr 16, 2008 Register of members Register of members
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars 3180... Notice of change of directors or secretaries or in their particulars 3180...
Registry Jan 15, 2008 Register of members Register of members
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 23, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2007 Resignation of a director Resignation of a director
Registry Apr 23, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 18, 2007 Alteration to memorandum and articles 3180... Alteration to memorandum and articles 3180...
Registry Apr 16, 2007 Annual return Annual return
Registry Mar 27, 2007 Resignation of a woman Resignation of a woman
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Apr 25, 2005 Annual return Annual return
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Apr 16, 2004 Annual return Annual return
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Apr 17, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Apr 22, 2002 Annual return Annual return
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Apr 23, 2001 Annual return Annual return
Registry Oct 31, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Memorandum of association Memorandum of association
Registry Jul 12, 2000 Alter mem and arts Alter mem and arts
Registry Apr 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2000 Annual return Annual return
Registry Mar 31, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 23, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 6, 1999 Annual accounts Annual accounts
Registry Nov 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 1999 Notice of change of directors or secretaries or in their particulars 3180... Notice of change of directors or secretaries or in their particulars 3180...
Registry Apr 25, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 1999 Annual return Annual return
Financials Dec 14, 1998 Annual accounts Annual accounts
Registry Dec 1, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 19, 1998 Elective resolution Elective resolution
Registry Oct 19, 1998 Elective resolution 3180... Elective resolution 3180...
Registry Oct 19, 1998 Elective resolution Elective resolution
Registry Oct 12, 1998 Register of members Register of members
Registry Oct 7, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 1998 Annual return Annual return
Financials Jan 15, 1998 Annual accounts Annual accounts
Registry May 1, 1997 Annual return Annual return
Registry Apr 29, 1997 Appointment of a director Appointment of a director
Registry Apr 24, 1997 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 1997 Change of accounting reference date Change of accounting reference date
Financials Mar 4, 1997 Annual accounts Annual accounts
Registry Dec 11, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 11, 1996 P.o.s 2834 £1 P.o.s 2834 £1
Registry Aug 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1996 Director resigned, new director appointed 3180... Director resigned, new director appointed 3180...
Registry Aug 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1996 Two appointments: 2 women Two appointments: 2 women
Registry Aug 2, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 30, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3180... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3180...
Registry May 30, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry May 30, 1996 Return of allotments of shares issued for other than cash - original document 3180... Return of allotments of shares issued for other than cash - original document 3180...
Registry May 26, 1996 Change of accounting reference date Change of accounting reference date
Registry May 15, 1996 Notice of accounting reference date Notice of accounting reference date
Registry May 7, 1996 Ad --------- Ad ---------
Registry May 7, 1996 Ad --------- 3180... Ad --------- 3180...
Registry Apr 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1996 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men
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