A.B.C. - TOP MIXER HIRE LIMITED


Registered number: 05674830
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Name: A.B.C. - TOP MIXER HIRE LIMITED
A.B.C. - TOP MIXER HIRE LTD
Address: UNITS 20?21 UNITS 20/21 ATHLONE ROAD, WINWICK ROAD IND. ESTATE, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA2 8JJ
Incorporation Date: 2006-01-13

Company status: Active


Company Documents

date name form type
2022-08-30 CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES CS01
2022-08-18 30/06/21 TOTAL EXEMPTION FULL AA
2021-10-07 30/06/20 TOTAL EXEMPTION FULL AA
2021-09-09 CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES CS01
2021-09-07 FIRST GAZETTE GAZ1
2021-09-10 DISS40 (DISS40(SOAD)) DISS40
2020-10-28 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES CS01
2020-06-30 30/06/19 TOTAL EXEMPTION FULL AA
2019-08-21 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM12 HAMSTERLEY CLOSE, GORSECOVERT, WARRINGTONCHESHIREWA3 6UF AD01
2019-09-11 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES CS01
2019-03-31 30/06/18 UNAUDITED ABRIDGED AA
2018-05-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-08-30 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES CS01
2018-05-16 PREVSHO FROM 29/03/2018 TO 30/06/2017 AA01
2018-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-30 PREVSHO FROM 30/03/2017 TO 29/03/2017 AA01
2017-09-04 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES CS01
2017-02-01 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES CS01
2016-03-30 31/03/15 TOTAL EXEMPTION SMALL AA
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-10 13/01/16 FULL LIST AR01
2015-01-26 13/01/15 FULL LIST AR01
2015-12-31 PREVSHO FROM 31/03/2015 TO 30/03/2015 AA01
2015-01-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-30 PREVEXT FROM 30/03/2014 TO 31/03/2014 AA01
2014-03-07 31/03/13 TOTAL EXEMPTION SMALL AA
2014-02-03 13/01/14 FULL LIST AR01
2013-12-09 PREVSHO FROM 31/03/2013 TO 30/03/2013 AA01
2013-01-21 13/01/13 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-01 13/01/12 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-17 13/01/11 FULL LIST AR01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER SMITH / 13/01/2010 CH01
2010-04-28 13/01/10 FULL LIST AR01
2009-09-22 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-03-30 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2009-09-11 APPOINTMENT TERMINATED SECRETARY DAVID SMITH 288b
2008-03-07 RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS 363s
2008-06-06 31/03/07 TOTAL EXEMPTION SMALL AA
2007-01-30 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363s
2006-02-16 NEW SECRETARY APPOINTED 288a
2006-02-16 NEW DIRECTOR APPOINTED 288a
2006-02-14 DIRECTOR RESIGNED 288b
2006-02-14 SECRETARY RESIGNED 288b
2006-02-16 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 225
2006-01-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-02-23 AD 13/01/06---------£ SI 2500@1=2500£ IC 1/2501 88(2)R

Last update: 2024-03-29 06:00:51