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ASSET BASED FINANCE ASSOCIATION LIMITED

Company number 01249173

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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)
09 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 2 October 2020
21 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 2 October 2019
19 Aug 2019 TM01 Termination of appointment of Perry Austin Burns as a director on 13 August 2018
19 Aug 2019 TM01 Termination of appointment of Maurice Howard Craft as a director on 13 August 2018
19 Aug 2019 TM01 Termination of appointment of Christopher Sean Hawes as a director on 13 August 2018
19 Aug 2019 TM01 Termination of appointment of Edward James Winterton as a director on 13 August 2018
19 Aug 2019 TM01 Termination of appointment of Keith Softly as a director on 13 August 2018
19 Aug 2019 TM01 Termination of appointment of Gregory Mark Bell as a director on 13 August 2018
19 Aug 2019 TM01 Termination of appointment of Karl Trumper as a director on 8 August 2018
09 Aug 2019 AD01 Registered office address changed from 3rd Floor 20 Hill Rise Richmond upon Thames Surrey TW10 6UA to 15 Canada Square London E14 5GL on 9 August 2019
25 Oct 2018 600 Appointment of a voluntary liquidator
25 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-03
25 Oct 2018 LIQ01 Declaration of solvency
31 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 TM01 Termination of appointment of Timothy Shaun Corbett as a director on 8 December 2016
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
24 Aug 2016 AP01 Appointment of Mr Keith Softly as a director on 23 June 2016
02 Aug 2016 TM01 Termination of appointment of Deirdre Moore as a director on 2 August 2016
18 Jul 2016 TM01 Termination of appointment of Tracy Deborah Ewen as a director on 18 July 2016
04 Jul 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AP01 Appointment of Mr Edward James Winterton as a director on 23 June 2016
28 Jun 2016 AP01 Appointment of Mr Adrian John Taylor as a director on 23 June 2016