ABS CONTRACT FURNISHERS LIMITED

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ABS CONTRACT FURNISHERS LIMITED

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Key Data

Status

Dissolved

Company No.

02740520

Incorporation date

17/08/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London EC4Y 0HPCopy
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Latest events (Record since 17/08/1992)
dot icon31/08/2017
Final Gazette dissolved following liquidation
dot icon31/05/2017
Return of final meeting in a creditors' voluntary winding up
dot icon23/11/2016
Liquidators' statement of receipts and payments to 2016-09-15
dot icon17/01/2016
Registered office address changed from 6 Snow Hill London EC1A 4AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 2016-01-18
dot icon07/12/2015
Satisfaction of charge 1 in full
dot icon08/10/2015
Liquidators' statement of receipts and payments to 2015-09-15
dot icon22/09/2014
Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom to 6 Snow Hill London EC1A 4AY on 2014-09-23
dot icon21/09/2014
Statement of affairs with form 4.19
dot icon21/09/2014
Appointment of a voluntary liquidator
dot icon21/09/2014
Resolutions
dot icon24/07/2014
Registered office address changed from 59 High Street. Hurstpierpoint. Hassocks West Suss High Street Hurstpierpoint Hassocks West Sussex BN6 9RE England to 82 St John Street London EC1M 4JN on 2014-07-25
dot icon18/06/2014
Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 2014-06-19
dot icon26/03/2014
Appointment of Gregory Bassett as a director
dot icon26/03/2014
Appointment of Christopher Bassett as a director
dot icon18/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon07/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon27/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon01/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon23/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon23/08/2011
Secretary's details changed for Grosvenor Secretary Ltd on 2011-08-18
dot icon23/08/2011
Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 2011-08-24
dot icon12/07/2011
Compulsory strike-off action has been discontinued
dot icon11/07/2011
Total exemption small company accounts made up to 2010-06-30
dot icon04/07/2011
First Gazette notice for compulsory strike-off
dot icon05/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon05/09/2010
Secretary's details changed for Grosvenor Secretary Ltd on 2010-08-17
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon02/09/2009
Return made up to 18/08/09; full list of members
dot icon26/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon02/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon20/08/2008
Return made up to 18/08/08; full list of members
dot icon22/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon12/09/2007
Return made up to 18/08/07; full list of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon18/10/2006
Return made up to 18/08/06; full list of members
dot icon07/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon09/04/2006
Secretary resigned
dot icon09/04/2006
New secretary appointed
dot icon09/04/2006
Registered office changed on 10/04/06 from: 14-16 farringdon lane london EC1R 3AU
dot icon01/09/2005
Return made up to 18/08/05; full list of members
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon25/08/2004
Return made up to 18/08/04; full list of members
dot icon23/01/2004
Total exemption small company accounts made up to 2003-06-30
dot icon27/08/2003
Return made up to 18/08/03; full list of members
dot icon13/05/2003
New director appointed
dot icon05/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon05/09/2002
Return made up to 18/08/02; full list of members
dot icon06/06/2002
Total exemption small company accounts made up to 2000-06-30
dot icon02/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon30/08/2001
Return made up to 18/08/01; full list of members
dot icon01/04/2001
Accounts for a small company made up to 1999-06-30
dot icon28/08/2000
Return made up to 18/08/00; full list of members
dot icon29/09/1999
Accounts for a small company made up to 1998-06-30
dot icon26/09/1999
Return made up to 18/08/99; full list of members
dot icon18/05/1999
Director resigned
dot icon13/12/1998
Return made up to 18/08/98; full list of members
dot icon14/05/1998
Accounting reference date extended from 30/04/98 to 30/06/98
dot icon01/03/1998
Full accounts made up to 1997-04-30
dot icon21/08/1997
Return made up to 18/08/97; no change of members
dot icon24/06/1997
Director resigned
dot icon24/06/1997
New director appointed
dot icon04/03/1997
Accounts for a small company made up to 1996-04-30
dot icon14/08/1996
Return made up to 18/08/96; no change of members
dot icon05/03/1996
Accounts for a small company made up to 1995-04-30
dot icon14/02/1996
New director appointed
dot icon14/02/1996
Director resigned
dot icon31/08/1995
Particulars of mortgage/charge
dot icon17/08/1995
Return made up to 18/08/95; full list of members
dot icon24/01/1995
Accounts for a small company made up to 1994-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/08/1994
Return made up to 18/08/94; no change of members
dot icon16/03/1994
Accounts for a small company made up to 1993-04-30
dot icon05/10/1993
Return made up to 18/08/93; full list of members
dot icon18/08/1993
Ad 01/08/93--------- £ si 59900@1=59900 £ ic 100/60000
dot icon27/07/1993
Resolutions
dot icon12/05/1993
Director resigned;new director appointed
dot icon04/05/1993
New director appointed
dot icon03/05/1993
Certificate of change of name
dot icon22/03/1993
Accounting reference date notified as 30/04
dot icon27/10/1992
Ad 08/10/92--------- £ si 98@1=98 £ ic 2/100
dot icon22/10/1992
Memorandum and Articles of Association
dot icon18/10/1992
Director resigned;new director appointed
dot icon18/10/1992
Secretary resigned;new secretary appointed
dot icon18/10/1992
Registered office changed on 19/10/92 from: 2 baches street london N1 6UB
dot icon12/10/1992
Certificate of change of name
dot icon17/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABS CONTRACT FURNISHERS LIMITED

ABS CONTRACT FURNISHERS LIMITED is an(a) Dissolved company incorporated on 17/08/1992 with the registered office located at Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. There are currently 5 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 ABS CONTRACT FURNISHERS LIMITED?

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ABS CONTRACT FURNISHERS LIMITED is currently Dissolved. It was registered on 17/08/1992 and dissolved on 31/08/2017.

Where is ABS CONTRACT FURNISHERS LIMITED located?

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ABS CONTRACT FURNISHERS LIMITED is registered at Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London EC4Y 0HP.

What does ABS CONTRACT FURNISHERS LIMITED do?

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ABS CONTRACT FURNISHERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABS CONTRACT FURNISHERS LIMITED?

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The latest filing was on 31/08/2017: Final Gazette dissolved following liquidation.