ABBA 123 LIMITED

Key Data

Status

Dissolved

Company No.

02357378

Incorporation date

07/03/1989

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1989)

27/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/05/2012

Application to strike the company off the register

View PDF (3 pages)

17/01/2012

Certificate of change of name

View PDF (2 pages)

17/01/2012

Change of name notice

View PDF (2 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

11/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

15/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

09/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/03/2009

Appointment Terminated Secretary richard woods

View PDF (1 pages)

17/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

04/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

09/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

03/04/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

22/10/2007

Resolutions

View PDF (2 pages)

22/10/2007

S-div 16/10/07

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

22/10/2007

Resolutions

View PDF (0 pages)

22/10/2007

Resolutions

View PDF (3 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

19/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

24/07/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

17/04/2005

Return made up to 08/03/05; full list of members

View PDF (2 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/11/2004

Certificate of change of name

View PDF (2 pages)

29/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

29/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

17/04/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

21/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

22/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

11/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

03/01/2001

Return made up to 08/03/00; full list of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

08/06/2000

Registered office changed on 09/06/00 from: 1A samuel street macclesfield cheshire SK11 6UW

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

15/03/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

28/04/1998

Return made up to 08/03/98; full list of members

View PDF (6 pages)

28/04/1998

Secretary's particulars changed;director's particulars changed

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28/04/1998

Registered office changed on 29/04/98 from: burtonhead road st helens merseyside WA9 5EA

View PDF (1 pages)

30/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

12/03/1997

Return made up to 08/03/97; no change of members

View PDF (4 pages)

22/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

26/09/1996

Registered office changed on 27/09/96 from: sumner house, st. Thomas's road, chorley, lancs. PR7 1HP

View PDF (1 pages)

06/08/1996

Return made up to 08/03/96; no change of members

View PDF (4 pages)

03/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

15/05/1995

Accounts for a small company made up to 1994-03-31

View PDF (4 pages)

10/04/1995

Return made up to 08/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

16/05/1994

Return made up to 08/03/93; no change of members

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07/04/1994

Return made up to 08/03/94; no change of members

View PDF (0 pages)

10/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

07/07/1993

Registered office changed on 08/07/93 from: 345 stanley road liverpool L20 2AE

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04/05/1993

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

25/03/1992

Resolutions

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25/03/1992

Resolutions

View PDF (1 pages)

25/03/1992

Return made up to 08/03/92; no change of members

View PDF (0 pages)

25/03/1992

Director resigned

View PDF (0 pages)

08/01/1992

Full accounts made up to 1991-03-31

View PDF (7 pages)

08/09/1991

Particulars of mortgage/charge

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11/05/1991

Return made up to 08/03/91; full list of members

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09/04/1991

Registered office changed on 10/04/91 from: abba commercials LIMITED burton head road st. Helens,merseyside. WA9 5EA

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06/03/1991

Full accounts made up to 1990-03-31

View PDF (7 pages)

06/03/1991

Return made up to 08/03/90; full list of members

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24/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1989

Resolutions

View PDF (1 pages)

03/05/1989

Memorandum and Articles of Association

View PDF (8 pages)

01/05/1989

Certificate of change of name

View PDF (2 pages)

16/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

16/04/1989

Registered office changed on 17/04/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

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07/03/1989

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woods, Richard Edwin	Director	16/10/2007 - Present	12
Woods, Richard Edwin	Secretary	16/10/2007 - 09/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ABBA 123 LIMITED

ABBA 123 LIMITED is an(a) Dissolved company incorporated on 07/03/1989 with the registered office located at Victoria House, 488 Knutsford Road, Warrington, Cheshire WA4 1DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBA 123 LIMITED?

ABBA 123 LIMITED is currently Dissolved. It was registered on 07/03/1989 and dissolved on 27/08/2012.

Where is ABBA 123 LIMITED located?

ABBA 123 LIMITED is registered at Victoria House, 488 Knutsford Road, Warrington, Cheshire WA4 1DX.

What does ABBA 123 LIMITED do?

ABBA 123 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ABBA 123 LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.