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ABUKGRAND SECURITIES LIMITED

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

Company details

NO 1, ST SWITHIN STREET, WORCESTER, WR1 2PY

ABUKGRAND SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00746649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.11
dissolution date: 2012.12.21
last member list: 2010.08.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2012
Form type: 4.68
Date: 2012.09.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.14
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REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, DRAYTON COURT, DRAYTON ROAD, SOLIHULL, WEST MIDLANDS, B90 4NG
Form type: AD01
Date: 2011.06.23
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.17
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE SPENCER
Form type: TM02
Date: 2011.04.27
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.27
Form type: LATEST SOC
Document description: 27/08/10 STATEMENT OF CAPITAL;GBP 100
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR JANE JACKSON
Form type: TM01
Date: 2010.03.25
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED SECRETARY JANE VERITY
Form type: 288b
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATE, SECRETARY JANE JACKSON LOGGED FORM
Form type: 288b
Date: 2008.10.09
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SECRETARY APPOINTED JACQUELINE SPENCER
Form type: 288a
Date: 2008.10.09
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR MARY BRENTANO
Form type: 288b
Date: 2008.07.04
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DIRECTOR APPOINTED ALAN GWYNN PURNELL
Form type: 288a
Date: 2008.07.04
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BRENTANO / 08/03/2008
Form type: 288c
Date: 2008.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE JACKSON / 24/03/2008
Form type: 288c
Date: 2008.03.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE VERITY / 28/03/2008
Form type: 288c
Date: 2008.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: RES13
Document description: GIFT OF FREEHOLD 30/03/05
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
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REGISTERED OFFICE CHANGED ON 12/07/04 FROM:, 1 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD
Form type: 287
Date: 2004.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.19
Child documents:
Document type: ANNOTATION
Date: 1996.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/95 FROM:, 5 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD
Form type: 287
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25

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Company directors and board members:

ALAN GWYNN PURNELL (dissolve)
Director, ACCOUNTANT, 2008.05.15 - 2012.12.21
75 FITZ ROY AVENUE , BIRMINGHAM
B17 8RH, WEST MIDLANDS
JACQUELINE SPENCER (dissolve)
Secretary, 2008.10.01 - 2011.04.21
192 STONOR ROAD , HALL GREEN
B28 0QL, WEST MIDLANDS
JANE VERITY (dissolve)
Secretary, 1992.03.24 - 2008.10.01
VINAS VIEJAS RANCHO DOMINGO , BENALMADENA
MALAGA
SPAIN
MARY BRENTANO (dissolve)
Director, 1992.03.24 - 2008.05.15
BLOOMSBURY HOUSE 13 ANCHORAGE ROAD , SUTTON COLDFIELD
B74 2PJ, WEST MIDLANDS
JANE JACKSON (dissolve)
Director, 2008.02.11 - 2010.03.24
VILLA AMAR CALLA VELETA 7 , ARROYO DE LA MIEL
BENALMADENA 29631
SPAIN

Companies near to ABUKGRAND SECURITIES ltd.

Information about the Private Limited Company ABUKGRAND SECURITIES 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: 2016.06.01. Reload the data