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ABBEY HINE LIMITED

Learn more about ABBEY HINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEPHEN M ROUT AND COMPANY, MENTA BUSINESS CENTRE 5 EASTERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AB

ABBEY HINE LIMITED on the map

Company type: Private Limited Company
Company number: 00638819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.06
dissolution date: 2016.02.12
last member list: 2015.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, THE PINES, THE STREET,HORRINGER, BURY ST EDMUNDS, SUFFOLK, IP29 5SN
Form type: AD01
Date: 2015.05.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.06
Form type: LATEST SOC
Document description: 06/02/15 STATEMENT OF CAPITAL;GBP 300000
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLUM
Form type: TM01
Date: 2014.02.06
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS EDWARD ALLUM / 20/01/2014
Form type: CH01
Date: 2014.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.17
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.09
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APPOINTMENT TERMINATED, DIRECTOR DIANE ALLUM
Form type: TM01
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANE ALLUM
Form type: TM02
Date: 2012.10.04
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.23
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.16
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD ALLUM / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD ALLUM / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE LESLEY ALLUM / 18/02/2010
Form type: CH01
Date: 2010.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR MARTIN ALLUM
Form type: 288b
Date: 2008.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR FRANCIS MILNE
Form type: 288b
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY PETTIT
Form type: 288b
Date: 2008.08.18
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PETER REGINALD ALLUM (dissolve)
Director, PRINTER, 1991.01.25 - 2016.02.12
THE PINES THE STREET HORRINGER , BURY ST EDMUNDS
IP29 5SN, SUFFOLK
DIANE LESLEY ALLUM (dissolve)
Secretary, 1989.06.30 - 2012.09.21
THE PINES THE STREET HORRINGER , BURY ST EDMUNDS
IP29 5SN, SUFFOLK
DIANE LESLEY ALLUM (dissolve)
Director, COMPANY SECRETARY, 1991.01.25 - 2012.09.21
THE PINES THE STREET HORRINGER , BURY ST EDMUNDS
IP29 5SN, SUFFOLK
MARTIN JAMES ALLUM (dissolve)
Director, MANAGER, 1995.07.01 - 2008.06.30
27 POUND MEADOW FORNHAM ALL SAINTS , BURY ST. EDMUNDS
IP28 6JL, SUFFOLK
THOMAS EDWARD ALLUM (dissolve)
Director, PRINTER, 2000.07.01 - 2014.01.29
FIELD FARE HOUSE MILL ROAD GREAT BARTON , BURY ST. EDMUNDS
IP31 2QQ, SUFFOLK
BRIAN HAMANN (dissolve)
Director, PRINTER, 1995.07.01 - 2005.05.05
31 HICKLING DRIVE , BURY ST EDMUNDS
IP33 2TA, SUFFOLK
BARRY MICHAEL JEFFERSON (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.07.01 - 2001.01.31
BRIAR BANK OLD STOWMARKET ROAD , WOOLPIT
IP30 9QS, SUFFOLK
IAN ROBERT MADAMS (dissolve)
Director, PRINTER, 1991.01.25 - 1997.12.24
BRIAR BANK STOWMARKET ROAD WOOLPIT , BURY ST EDMUNDS
IP30 9QS, SUFFOLK
FRANCIS BROOKE MILNE (dissolve)
Director, SALES DIRECTOR, 1995.07.01 - 2008.06.30
12 THE CHESTNUTS HORRINGER , BURY ST EDMUNDS
IP29 5SD, SUFFOLK
BARRY GERALD PETTIT (dissolve)
Director, PRINTING, 1996.01.01 - 2008.06.30
PETWORTH HOUSE 5 THE ACORNS BEYTON ROAD , THURSTON
IP31 3QW, BURY ST EDMUNDS
ADRIAN PAUL QUANTRILL (dissolve)
Director, 2000.07.01 - 2005.05.06
MIDDLE COTTAGE UPPER GREEN, FELSHAM , BURY ST. EDMUNDS
IP30 0PL, SUFFOLK

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Information about the Private Limited Company ABBEY HINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data