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H.H.ABBS & CO LIMITED

Learn more about H.H.ABBS & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BEASLEYS YARD, 126A HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT

H.H.ABBS & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00786569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.02
dissolution date: 2015.03.19
last member list: 2011.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.01
documents available: 1

List of company documents:

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Find out more information about H.H.ABBS & CO LIMITED. Our website makes it possible to view other available documents related to H.H.ABBS & CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, 19 BEETHOVEN STREET, LONDON, W10 4LG
Form type: AD01
Date: 2012.06.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.06.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.01
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.06.01
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.02
Form type: LATEST SOC
Document description: 02/06/11 STATEMENT OF CAPITAL;GBP 2000
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY GRAHAM KING / 01/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARRISON / 01/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
Child documents:
Document type: ANNOTATION
Date: 2003.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 01/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.23
£2.95
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ALTER MEM AND ARTS 22/05/95
Form type: SRES01
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
£2.95
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AD 16/09/89---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 03/09/89
Form type: SRES04
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
£ NC 1000/10000, 03/09/89
Form type: 123
Date: 1989.11.16

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Company directors and board members:

JOANNE HARRISON (dissolve)
Secretary, 2003.03.01 - 2015.03.19
161 STANLEY HILL , AMERSHAM
HP7 9EY, BUCKINGHAMSHIRE
JOANNE HARRISON (dissolve)
Director, SECRETARY, 2003.03.01 - 2015.03.19
161 STANLEY HILL , AMERSHAM
HP7 9EY, BUCKINGHAMSHIRE
GARY GRAHAM KING (dissolve)
Director, ENGINEER, 2003.03.01 - 2015.03.19
210 LANSBURY DRIVE , HAYES
UB4 8SH, MIDDLESEX
JOHN ANTHONY MORETON (dissolve)
Secretary, 1992.06.01 - 2003.03.01
1 NEWQUAY CRESCENT SOUTH HARROW , HARROW
HA2 9LH, MIDDLESEX
DOROTHY JOAN MORETON (dissolve)
Director, SECRETARY, 1992.06.01 - 2003.03.01
1 NEWQUAY CRESCENT SOUTH HARROW , HARROW
HA2 9LH, MIDDLESEX
JOHN ANTHONY MORETON (dissolve)
Director, ENGINEER, 1992.06.01 - 2003.03.01
1 NEWQUAY CRESCENT SOUTH HARROW , HARROW
HA2 9LH, MIDDLESEX

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Information about the Private Limited Company H.H.ABBS & CO 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: 2016.06.05. Reload the data