ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED

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ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED

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Key Data

Status

Dissolved

Company No.

03249110

Incorporation date

11/09/1996

Size

Micro Entity

Contacts

Registered address

Registered address

2 Spring Close, Lutterworth, Leicestershire LE17 4DDCopy
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Latest events (Record since 12/09/1996)
dot icon26/09/2020
Final Gazette dissolved following liquidation
dot icon26/06/2020
Return of final meeting in a members' voluntary winding up
dot icon25/06/2019
Registered office address changed from 32 the Woodlands Market Harborough Leicestershire LE16 7BW England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 2019-06-25
dot icon24/06/2019
Declaration of solvency
dot icon24/06/2019
Appointment of a voluntary liquidator
dot icon24/06/2019
Resolutions
dot icon10/04/2019
Micro company accounts made up to 2019-02-28
dot icon13/12/2018
Current accounting period extended from 2018-10-31 to 2019-02-28
dot icon14/09/2018
Confirmation statement made on 2018-09-12 with no updates
dot icon05/07/2018
Micro company accounts made up to 2017-10-31
dot icon13/09/2017
Confirmation statement made on 2017-09-12 with no updates
dot icon17/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon26/09/2016
Confirmation statement made on 2016-09-12 with updates
dot icon24/03/2016
Registered office address changed from Mercia House 59 Bitteswell Road Lutterworth Leicestershire LE17 4EP to 32 the Woodlands Market Harborough Leicestershire LE16 7BW on 2016-03-24
dot icon11/02/2016
Total exemption small company accounts made up to 2015-10-31
dot icon22/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
dot icon22/09/2015
Director's details changed for Mrs Marilyn Joy Abbott on 2011-11-01
dot icon22/09/2015
Director's details changed for Mr Timothy Lawrence Abbott on 2011-11-01
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon17/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon25/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
dot icon24/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon05/10/2012
Annual return made up to 2012-09-12 with full list of shareholders
dot icon13/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon06/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
dot icon14/04/2011
Current accounting period extended from 2011-04-30 to 2011-10-31
dot icon14/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon14/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
dot icon04/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon30/09/2009
Return made up to 12/09/09; full list of members
dot icon12/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon07/10/2008
Return made up to 12/09/08; full list of members
dot icon13/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon10/10/2007
Return made up to 12/09/07; full list of members
dot icon01/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon11/10/2006
Return made up to 12/09/06; full list of members
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon29/09/2005
Return made up to 12/09/05; full list of members
dot icon03/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon07/10/2004
Return made up to 12/09/04; full list of members
dot icon03/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon29/09/2003
Return made up to 12/09/03; full list of members
dot icon04/06/2003
Total exemption small company accounts made up to 2002-04-30
dot icon22/01/2003
Registered office changed on 22/01/03 from: mercia house spring back way uppingham oakham leicestershire LE15 9TT
dot icon10/10/2002
Return made up to 12/09/02; full list of members
dot icon01/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon08/10/2001
Return made up to 12/09/01; full list of members
dot icon05/04/2001
Accounts for a small company made up to 2000-04-30
dot icon11/10/2000
Return made up to 12/09/00; full list of members
dot icon04/03/2000
Accounts for a small company made up to 1999-04-30
dot icon13/10/1999
Return made up to 12/09/99; no change of members
dot icon02/03/1999
Accounts for a small company made up to 1998-04-30
dot icon06/10/1998
Return made up to 12/09/98; full list of members
dot icon08/05/1998
Accounts for a small company made up to 1997-04-30
dot icon05/03/1998
Registered office changed on 05/03/98 from: mercia house spring back way uppingham leicestershire LE15 9TT
dot icon19/09/1997
Return made up to 12/09/97; full list of members
dot icon26/11/1996
Accounting reference date shortened from 30/09/97 to 30/04/97
dot icon21/11/1996
New secretary appointed;new director appointed
dot icon21/11/1996
New director appointed
dot icon14/11/1996
Secretary resigned
dot icon14/11/1996
Director resigned
dot icon14/11/1996
Resolutions
dot icon12/09/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2019
dot iconLast change occurred
27/02/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/02/2019
dot iconNext account date
27/02/2020
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED

ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 11/09/1996 with the registered office located at 2 Spring Close, Lutterworth, Leicestershire LE17 4DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED?

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ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED is currently Dissolved. It was registered on 11/09/1996 and dissolved on 25/09/2020.

Where is ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED located?

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ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED is registered at 2 Spring Close, Lutterworth, Leicestershire LE17 4DD.

What does ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED do?

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ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for ABBOTT AND ASSOCIATES (SOUTHERN) LIMITED?

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The latest filing was on 26/09/2020: Final Gazette dissolved following liquidation.