ABRASIVE BLADES LIMITED


Registered number: 00478958
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Name: ABRASIVE BLADES LIMITED
ABRASIVE BLADES LTD
Address: WILDER CO LTD CAMPUS 6 OXFORD HOUSE CAMPUS 6, CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2XD
Incorporation Date: 1950-03-01

Company status: Dissolved


Company Documents

date name form type
2019-06-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-03 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2018-06-19 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2018-03-15 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008035 AM01
2018-05-01 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-03-06 FIRST GAZETTE GAZ1
2018-03-22 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM4 GREENHILL CRESCENTWATFORD BUSINESS PARKWATFORDHERTSWD18 8RE AD01
2018-09-28 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-05-01 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2018-08-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-10-20 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES CS01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-04 APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE TM01
2016-08-13 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES CS01
2016-10-05 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2016-10-07 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2015-12-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-27 30/07/15 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-14 30/07/14 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-12 30/07/13 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-09 30/07/12 FULL LIST AR01
2011-03-30 31/03/10 TOTAL EXEMPTION SMALL AA
2011-08-16 30/07/11 FULL LIST AR01
2011-08-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL JUDD / 30/07/2010 CH01
2010-01-31 APPOINTMENT TERMINATED, SECRETARY ANDREW PHILLIPS TM02
2010-09-24 NC INC ALREADY ADJUSTED 06/08/2010 RES04
2010-09-27 12/08/10 STATEMENT OF CAPITAL GBP 380000 SH01
2010-09-14 30/07/10 FULL LIST AR01
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES IRVINE / 30/07/2010 CH01
2010-01-31 APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS TM01
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SNEESBY / 30/07/2010 CH01
2009-04-22 500 ISSUED ORD SHARES CANCELLED/500 UNISSUED SHARE ALLOTTED UPDATE RECORDS 26/03/2009 RES13
2009-04-15 ADOPT MEM AND ARTS 26/03/2009 RES01
2009-04-15 CAPITALS NOT ROLLED UP 88(2)
2009-10-02 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JUDD / 04/02/2004 288c
2009-04-15 AD 27/03/09GBP SI 370000@1=370000GBP IC 1000/371000 88(2)
2009-04-15 NC INC ALREADY ADJUSTED 27/03/09 123
2009-04-15 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-05-13 FORM 122 REDUCE AUTH CAP DATED 3/12/02 MISC
2009-05-13 FORM 122 REDUCE AUTH CAP DATED 20/02/2003 MISC
2009-05-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-02 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2009-05-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-05 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-18 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS 363a
2007-10-04 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS 363a
2007-03-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-03-10 SECRETARY RESIGNED 288b
2006-10-24 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS 363s
2006-09-26 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-01 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-08 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS 363s
2004-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-04-01 NEW DIRECTOR APPOINTED 288a
2004-09-20 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 225
2004-08-31 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS 363s

Last update: 2019-07-02 15:16:52