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A.B.J.(HOLDINGS)LIMITED

Learn more about A.B.J.(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 AXON COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR

A.B.J.(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00754126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.20
dissolution date: 2011.08.17
last member list: 2009.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2010
Form type: 4.68
Date: 2011.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2009 FROM, 90 LINCOLN ROAD, PETERBOROUGH, PE1 2SP
Form type: AD01
Date: 2009.12.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMSON / 20/07/2008
Form type: 288c
Date: 2008.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 27/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
Child documents:
Document type: ANNOTATION
Date: 2003.09.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/01 FROM:, ABJ (HOLDINGS) LIMITED, REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE NG5 1AZ
Form type: 287
Date: 2001.03.14
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REGISTERED OFFICE CHANGED ON 31/01/01 FROM:, RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, PE1 2SP
Form type: 287
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.15
£2.95
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MISC 15/10/96
Form type: SRES13
Date: 1996.10.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.18
£2.95
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DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/94
Form type: 242
Date: 1995.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/93
Form type: 242
Date: 1994.09.21
£2.95
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RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02

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Company directors and board members:

SHEILA MARY WOOD (dissolve)
Secretary, 2003.03.10 - 2011.08.17
35 CHURCH ROAD , QUARNDON
DE22 5JB, DERBYSHIRE
JOHN WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2011.08.17
THATCH BAILDON CLOSE WOLLATON PARK , NOTTINGHAM
NG8 1BS, NOTTINGHAMSHIRE
JOSEPH WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2011.08.17
BROADLANDS 35 CHURCH ROAD , QUARNDON
DE22 5JB, DERBYSHIRE
SHEILA MARY WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2011.08.17
35 CHURCH ROAD , QUARNDON
DE22 5JB, DERBYSHIRE
ANNE JESSICA WILLIAMSON (dissolve)
Secretary, 1991.07.27 - 2003.03.10
THE MOORINGS 31 WINDMILL LANE , BELPER
DE56 1GN, DERBYSHIRE
JOHN ALAN KNOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.27 - 2001.02.22
THE OAST HOUSE SPINNEY CLOSE WARMINGTON , PETERBOROUGH
PE8 6TF, CAMBRIDGESHIRE
ANNE JESSICA WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2003.03.10
THE MOORINGS 31 WINDMILL LANE , BELPER
DE56 1GN, DERBYSHIRE

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Information about the Private Limited Company A.B.J.(HOLDINGS)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: 2016.06.02. Reload the data