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ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE)

Company number 00982402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2013 DS01 Application to strike the company off the register
04 Feb 2013 AR01 Annual return made up to 27 January 2013 no member list
13 Aug 2012 MA Memorandum and Articles of Association
06 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2012 AA Total exemption full accounts made up to 3 October 2011
28 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 3 October 2011
21 Feb 2012 AR01 Annual return made up to 27 January 2012 no member list
20 Feb 2012 AP01 Appointment of Mr David Whiteley as a director on 27 January 2012
20 Feb 2012 TM02 Termination of appointment of Roland Tudor Lawrence as a secretary on 6 February 2012
20 Feb 2012 TM01 Termination of appointment of Peter Vaughan Kenyon as a director on 6 February 2012
20 Feb 2012 AP01 Appointment of Mr Paul Allen as a director on 27 January 2012
20 Feb 2012 TM01 Termination of appointment of Anthony Edward Sykes as a director on 6 February 2012
20 Feb 2012 TM01 Termination of appointment of John Edward Wilkinson as a director on 6 February 2012
20 Feb 2012 TM01 Termination of appointment of Julie Katherine Josey as a director on 6 February 2012
20 Feb 2012 TM01 Termination of appointment of Louise Hoare as a director on 6 February 2012
15 Feb 2012 AD01 Registered office address changed from Abbeyfield House 193-195 West Wycombe Road High Wycombe Buckinghamshirehp12 3Aw on 15 February 2012
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2011 HC02 Removal of a company as a social landlord
19 Apr 2011 TM01 Termination of appointment of Eric Hardy as a director
08 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Feb 2011 AR01 Annual return made up to 27 January 2011 no member list
27 Oct 2010 AP01 Appointment of Mr Anthony Edward Sykes as a director
15 Oct 2010 AP01 Appointment of Mrs Louise Hoare as a director