ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED

Company number 01360153

Date	Type	Description	View / Download
01 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Oct 2011	TM01	Termination of appointment of Scott Linsley as a director on 7 October 2011	(1 page)
30 Aug 2011	4.68	Liquidators' statement of receipts and payments to 8 August 2011	(11 pages)
26 Aug 2010	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 26 August 2010	(2 pages)
25 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-09	(1 page)
25 Aug 2010	4.70	Declaration of solvency	(3 pages)
15 Jul 2010	AP01	Appointment of Mr Shaun Patrick Coles as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Scott Linsley as a director	(3 pages)
15 Jul 2010	TM01	Termination of appointment of Alan Rougier as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Mark Jackson as a director	(2 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
03 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders Statement of capital on 2009-12-03 GBP 4,388,137	(5 pages)
11 Nov 2009	CH01	Director's details changed for Alan Toby Rougier on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
11 Aug 2009	288a	Director appointed david martin green	(3 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
31 Dec 2008	363a	Return made up to 29/11/08; full list of members	(5 pages)
31 Dec 2008	288c	Director's Change of Particulars / alan rougier / 31/07/2006 / HouseName/Number was: , now: edernish house; Street was: 34 melrose road, now: vyne road; Area was: , now: sherborne st. John; Post Town was: london, now: basingstoke; Region was: , now: hampshire; Post Code was: SW18 1NE, now: RG24 9HX	(1 page)
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
13 Oct 2008	288b	Appointment Terminated Secretary abbey national secretariat services LIMITED	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Nov 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)