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ABBRO LIMITED

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ABBRO LIMITED

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Key Data

Status

Dissolved

Company No.

03974922

Incorporation date

16/04/2000

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

Registered address

The Old Court House, 18-22 St Peter's Church Yard, Derby DE1 1NNCopy
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See on map
Latest events (Record since 16/04/2000)
dot icon31/05/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/02/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon31/01/2013
Liquidators' statement of receipts and payments to 2012-12-07
View PDF (8 pages)
dot icon18/12/2011
Registered office address changed from The Old Court House 18-22 st Peters Church Yard Derby DE1 1NN on 2011-12-19
View PDF (2 pages)
dot icon15/12/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon15/12/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/12/2011
Resolutions
View PDF (1 pages)
dot icon27/11/2011
Registered office address changed from Unit 2 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW on 2011-11-28
View PDF (2 pages)
dot icon22/08/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon21/07/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2010
Director's details changed for Adrian Leigh Bailey on 2010-04-17
View PDF (2 pages)
dot icon21/04/2010
Termination of appointment of Paul Coxon as a director
View PDF (2 pages)
dot icon21/04/2010
Termination of appointment of Paul Coxon as a secretary
View PDF (2 pages)
dot icon21/04/2010
Termination of appointment of Martin Boddy as a director
View PDF (2 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon05/05/2009
Return made up to 17/04/09; full list of members
View PDF (5 pages)
dot icon25/02/2009
Registered office changed on 26/02/2009 from abbro house unit 2 heritage business centre derby road belper derbyshire DE56 1SW
View PDF (1 pages)
dot icon08/02/2009
Registered office changed on 09/02/2009 from suite 10 moss offices 65 king street belper derbyshire DE56 1QA
View PDF (1 pages)
dot icon06/02/2009
Gbp ic 10/9.5 17/11/08 gbp sr [email protected]=0.5
View PDF (1 pages)
dot icon27/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon24/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon07/05/2008
Return made up to 17/04/08; full list of members
View PDF (5 pages)
dot icon07/05/2008
Director's Change of Particulars / adrian bailey / 17/04/2008 / HouseName/Number was: , now: 29; Street was: 3 gorsey close, now: matlock road; Area was: , now: ambergate; Post Code was: DE56 2TT, now: DE56 2EL; Country was: , now: united kingdom
View PDF (1 pages)
dot icon29/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon26/04/2007
Return made up to 17/04/07; full list of members
View PDF (3 pages)
dot icon15/11/2006
Return made up to 17/04/06; full list of members
View PDF (3 pages)
dot icon19/09/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon04/09/2006
Registered office changed on 05/09/06 from: bridge house 1 dale road matlock derbyshire DE4 3LT
View PDF (1 pages)
dot icon20/07/2006
Conve 02/04/06
View PDF (1 pages)
dot icon20/07/2006
Ad 01/04/06--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon20/07/2006
Resolutions
View PDF (1 pages)
dot icon05/07/2006
Secretary resigned
View PDF (1 pages)
dot icon21/06/2006
New director appointed
View PDF (2 pages)
dot icon21/06/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/04/2006
Director resigned
View PDF (1 pages)
dot icon17/04/2005
Return made up to 17/04/05; full list of members
View PDF (7 pages)
dot icon06/03/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon04/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon25/04/2004
Return made up to 17/04/04; full list of members
View PDF (7 pages)
dot icon25/04/2004
Director's particulars changed
View PDF (0 pages)
dot icon03/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon21/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/05/2003
Return made up to 17/04/03; full list of members
View PDF (7 pages)
dot icon12/08/2002
Registered office changed on 13/08/02 from: wilmot house saint james court friar gate derby derbyshire DE1 1BT
View PDF (1 pages)
dot icon22/05/2002
Return made up to 17/04/02; full list of members
View PDF (6 pages)
dot icon18/02/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (4 pages)
dot icon18/02/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/02/2002
New secretary appointed
View PDF (2 pages)
dot icon12/11/2001
Registered office changed on 13/11/01 from: 51 lodge lane derby derbyshire DE1 3HB
View PDF (1 pages)
dot icon09/05/2001
Return made up to 17/04/01; full list of members
View PDF (6 pages)
dot icon09/05/2001
New director appointed
View PDF (2 pages)
dot icon27/02/2001
Accounting reference date extended from 31/03/01 to 30/09/01
View PDF (1 pages)
dot icon17/09/2000
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon16/08/2000
Registered office changed on 17/08/00 from: cooper-parry 102 friar gate derby derbyshire DE1 1FH
View PDF (1 pages)
dot icon06/08/2000
Certificate of change of name
View PDF (3 pages)
dot icon19/04/2000
Director resigned
View PDF (1 pages)
dot icon19/04/2000
Secretary resigned
View PDF (1 pages)
dot icon19/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/04/2000
New director appointed
View PDF (2 pages)
dot icon16/04/2000
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boddy, Martin
Director
07/06/2006 - 08/04/2010
11
Coxon, Paul John
Director
07/06/2006 - 08/04/2010
14
Mr Ashley Joseph Bailey
Director
22/04/2001 - 30/03/2006
1
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/04/2000 - 16/04/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/04/2000 - 16/04/2000
36021

Persons with Significant Control

0

No PSC data available.

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Description

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About ABBRO LIMITED

ABBRO LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at The Old Court House, 18-22 St Peter's Church Yard, Derby DE1 1NN. 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 ABBRO LIMITED?

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ABBRO LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 31/05/2013.

Where is ABBRO LIMITED located?

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ABBRO LIMITED is registered at The Old Court House, 18-22 St Peter's Church Yard, Derby DE1 1NN.

What does ABBRO LIMITED do?

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ABBRO LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ABBRO LIMITED?

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The latest filing was on 31/05/2013: Final Gazette dissolved following liquidation.