ABS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03322077

Incorporation date

20/02/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1997)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2010

Application to strike the company off the register

View PDF (3 pages)

08/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

23/02/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

30/06/2008

Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF

View PDF (1 pages)

04/03/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

03/02/2008

Total exemption small company accounts made up to 2007-04-30

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30/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

22/07/2007

Registered office changed on 23/07/07 from: hillview business centre 2 leybourne avenue bournemouth dorset BH10 6HF

View PDF (1 pages)

28/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

20/02/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

03/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

13/02/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

03/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

18/02/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

17/08/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

14/02/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

21/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

11/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

25/01/2001

Registered office changed on 26/01/01 from: 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU

View PDF (1 pages)

19/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

23/02/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

19/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

09/05/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1997

Accounting reference date extended from 28/02/98 to 30/04/98

View PDF (1 pages)

18/05/1997

Ad 26/03/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1997

Director resigned

View PDF (1 pages)

18/05/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

Certificate of change of name

View PDF (2 pages)

23/03/1997

Registered office changed on 24/03/97 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

20/02/1997

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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	20/02/1997 - 18/03/1997	2389
APEX NOMINEES LIMITED	Nominee Director	20/02/1997 - 18/03/1997	2361
Hemming, Timothy Martin	Director	18/03/1997 - Present	15
Hemming, Heather Jacinth	Director	18/03/1997 - Present	4
Hemming, Heather Jacinth	Secretary	18/03/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ABS PROPERTIES LIMITED

ABS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 20/02/1997 with the registered office located at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW. 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 ABS PROPERTIES LIMITED?

ABS PROPERTIES LIMITED is currently Dissolved. It was registered on 20/02/1997 and dissolved on 16/08/2010.

Where is ABS PROPERTIES LIMITED located?

ABS PROPERTIES LIMITED is registered at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW.

What does ABS PROPERTIES LIMITED do?

ABS PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ABS PROPERTIES LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.