ABC CAB CO LIMITED

Key Data

Status

Dissolved

Company No.

02969262

Incorporation date

18/09/1994

Size

Total Exemption Small

Classification

Taxi operation (60.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1994)

04/12/2013

Final Gazette dissolved following liquidation

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04/09/2013

Return of final meeting in a creditors' voluntary winding up

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11/03/2013

Liquidators' statement of receipts and payments to 2013-01-23

View PDF (10 pages)

14/03/2012

Notice of completion of voluntary arrangement

View PDF (14 pages)

14/03/2012

Insolvency court order

View PDF (14 pages)

31/01/2012

Statement of affairs with form 4.19

View PDF (7 pages)

31/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2012

Resolutions

View PDF (1 pages)

30/01/2012

Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD on 2012-01-31

View PDF (2 pages)

18/05/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-11

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18/05/2011

Notice to Registrar of companies voluntary arrangement taking effect

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07/04/2011

Total exemption small company accounts made up to 2010-08-31

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05/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

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05/10/2010

Director's details changed for Stephen William Hearn on 2009-10-01

View PDF (2 pages)

26/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

22/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

23/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

06/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

24/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

30/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (8 pages)

10/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

05/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

11/10/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

12/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Return made up to 19/09/04; full list of members

View PDF (6 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

30/09/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

30/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

03/10/2002

Return made up to 19/09/02; full list of members

View PDF (6 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

Director resigned

View PDF (1 pages)

15/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (8 pages)

24/09/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

24/09/2001

Secretary's particulars changed

View PDF (0 pages)

29/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

27/09/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

27/09/2000

Secretary's particulars changed

View PDF (0 pages)

20/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

20/10/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

12/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

24/09/1998

Return made up to 19/09/98; no change of members

View PDF (4 pages)

11/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

11/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

Resolutions

View PDF (1 pages)

12/10/1997

Return made up to 19/09/97; no change of members

View PDF (4 pages)

24/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

25/09/1996

Return made up to 19/09/96; full list of members

View PDF (6 pages)

20/08/1996

Accounting reference date extended from 30/06/96 to 31/08/96

View PDF (1 pages)

17/09/1995

Return made up to 19/09/95; full list of members

View PDF (6 pages)

11/07/1995

New director appointed

View PDF (2 pages)

11/07/1995

New secretary appointed

View PDF (2 pages)

06/07/1995

Certificate of change of name

View PDF (2 pages)

04/07/1995

Accounts made up to 1995-06-30

View PDF (2 pages)

04/07/1995

Resolutions

View PDF (1 pages)

04/07/1995

Accounting reference date shortened from 30/09 to 30/06

View PDF (1 pages)

04/07/1995

Secretary resigned

View PDF (1 pages)

04/07/1995

Director resigned

View PDF (1 pages)

04/07/1995

Registered office changed on 05/07/95 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

18/09/1994

Incorporation

View PDF (14 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Hearn, Christopher William	Director	29/06/1995 - 31/08/2002	-
Hearn, Carole Anne	Secretary	31/08/2002 - 21/07/2004	-
Brazier, Janice Ann	Secretary	29/06/1995 - 31/08/2002	-
Davies, Elizabeth Ann	Nominee Director	18/09/1994 - 29/06/1995	2288
Theydon Nominees Limited	Nominee Secretary	18/09/1994 - 29/06/1995	5513

Persons with Significant Control

No PSC data available.

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Description

About ABC CAB CO LIMITED

ABC CAB CO LIMITED is an(a) Dissolved company incorporated on 18/09/1994 with the registered office located at 51 Cambridge Place, Cambridge CB2 1NS. There are currently 2 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 ABC CAB CO LIMITED?

ABC CAB CO LIMITED is currently Dissolved. It was registered on 18/09/1994 and dissolved on 04/12/2013.

Where is ABC CAB CO LIMITED located?

ABC CAB CO LIMITED is registered at 51 Cambridge Place, Cambridge CB2 1NS.

What does ABC CAB CO LIMITED do?

ABC CAB CO LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for ABC CAB CO LIMITED?

The latest filing was on 04/12/2013: Final Gazette dissolved following liquidation.