| Company Name | AB1 Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05027700 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2004(20 years, 2 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Abigail Louisa Firth |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 26 Courthope Road Hampstead London NW3 2LD |
| Secretary Name | Mr Michael Roger Firth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Snow Lea Farm Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TH |
| Director Name | Mr Michael Roger Firth |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2007(3 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 03 April 2012) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 2 Kirkhouse 1 Kirkgate Birstall Batley West Yorkshire WF17 9HE |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 2 Kirkhouse 1 Kirkgate Birstall Batley West Yorkshire WF17 9HE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
| 17 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
| 17 February 2011 | Director's details changed for Abigail Louisa Firth on 1 October 2009 (2 pages) |
| 17 February 2011 | Director's details changed for Abigail Louisa Firth on 1 October 2009 (2 pages) |
| 17 February 2011 | Director's details changed for Abigail Louisa Firth on 1 October 2009 (2 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 11 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Michael Roger Firth on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Michael Roger Firth on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Michael Roger Firth on 1 October 2009 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 1 kirkgate birstall batley west yorkshire WF17 9HE united kingdom (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 1 kirkgate birstall batley west yorkshire WF17 9HE united kingdom (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from lower snow lea farm, lamb hall road, longwood huddersfield HD3 3TH (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from lower snow lea farm, lamb hall road, longwood huddersfield HD3 3TH (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 May 2008 | Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page) |
| 13 May 2008 | Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page) |
| 1 April 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | New director appointed (3 pages) |
| 5 March 2007 | New director appointed (3 pages) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 13 February 2007 | Return made up to 28/01/07; full list of members
|
| 30 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 1 September 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 1 September 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 13 June 2005 | Director's particulars changed (1 page) |
| 13 June 2005 | Director's particulars changed (1 page) |
| 29 March 2005 | Ad 25/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 March 2005 | Ad 25/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 March 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 24 March 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 28 January 2004 | Incorporation (12 pages) |
| 28 January 2004 | Incorporation (12 pages) |