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The Open Database Of The Corporate World

ABEL MCKENNA RESOURCES LIMITED

Company Number
04315254
Status
Dissolved
Incorporation Date
1 November 2001 (over 16 years ago)
Dissolution Date
22 May 2011
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • KALLIS AND COMPANY MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE
  • LONDON
  • N20 0RA
Latest Accounts Date
2008-11-30
Annual Return Last Made Up Date
2009-11-01
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Sep 2015 (UK Crown Copyright)

UK Gazette Notices

Resolutions for Winding-up,

Appointment of Liquidators,

Meetings of Creditors,

Final Meetings,

Filings alpha

Filing Date Title Description
2011-05-22 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2011-02-22 Filing dated 22 February 2011 Return of final meeting in a creditors' voluntary winding up details
2011-01-19 Filing dated 19 January 2011 Liquidators statement of receipts and payments to 2011-01-11 details
2010-02-09 Change of registered office address Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 2010-02-09 details
2010-01-21 Filing dated 21 January 2010 Resolutions details
2010-01-21 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2010-01-21 Filing dated 21 January 2010 Statement of affairs with form 4.19 details
2009-12-14 Termination of appointment of director Termination of appointment of Valerie May as a director details
2009-11-04 Annual Return Annual return made up to 2009-11-01 with full list of shareholders details
2009-11-04 Change of director's details Director's details changed for Valerie Ann May on 2009-11-01 details
2009-11-04 Change of director's details Director's details changed for Sylvia Margaret Featherstone on 2009-11-01 details
2009-10-24 Annual Accounts Total exemption small company accounts made up to 2008-11-30 details
2009-02-20 Annual Accounts Total exemption small company accounts made up to 2007-11-30 details
2008-11-03 Filing dated 3 November 2008 Return made up to 01/11/08; full list of members details
2008-07-09 Particulars of a mortgage or charge Duplicate mortgage certificatecharge no:1 details
2008-06-27 Particulars of a mortgage or charge Duplicate mortgage certificatecharge no:1 details
2008-06-10 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2007-12-21 Filing dated 21 December 2007 Return made up to 01/11/07; full list of members details
2007-12-21 Filing dated 21 December 2007 Director's particulars changed details
2007-09-12 Annual Accounts Total exemption small company accounts made up to 2006-11-30 details

Industry codes alpha

Code Description Code scheme
74.50 Labour recruitment and provision of personnel UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 22 2017

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