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A.B.C. SPECIALTY FOODS LIMITED - Vallis House, 57 Vallis Road, Frome, Somerset, United Kingdom
Company Information
- Company registration number
- 03292941
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Vallis House
- 57 Vallis Road
- Frome
- Somerset
- BA11 3EG Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG UK
Management
- Managing Directors
- DIDIER BOON
- BEI ZONG
- Company secretaries
- BEI ZONG
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-16
- Dissolved on
- 2015-08-18
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-12-16
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A.B.C. SPECIALTY FOODS LIMITED Company Description
- A.B.C. SPECIALTY FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 03292941. Its current trading status is "closed". It was registered 1996-12-16. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at Vallis House .
Get A.B.C. SPECIALTY FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03292941#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03292941#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-08-18) - GAZ2(A)
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FIRST GAZETTE (2015-04-21) - GAZ1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-05-05) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-04-24) - DS01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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16/12/13 FULL LIST (2014-02-05) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-26) - AA
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16/12/12 FULL LIST (2013-02-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BEI ZONG / 15/12/2012 (2013-02-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER BOON / 15/12/2012 (2013-02-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / BEI ZONG / 15/12/2012 (2013-02-08) - CH03
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BEI ZONG / 17/08/2012 (2012-09-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER BOON / 17/08/2012 (2012-09-20) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / BEI ZONG / 17/08/2012 (2012-09-20) - CH03
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16/12/11 FULL LIST (2012-02-02) - AR01
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keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / BEI ZONG / 01/12/2010 (2011-01-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER BOON / 01/12/2010 (2011-01-26) - CH01
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16/12/10 FULL LIST (2011-01-26) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BEI ZONG / 01/12/2010 (2011-01-26) - CH01
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keyboard_arrow_right 2010
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16/12/09 FULL LIST (2010-01-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BEI ZONG / 05/01/2010 (2010-01-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER BOON / 05/01/2010 (2010-01-05) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA
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keyboard_arrow_right 2009
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 (2009-11-11) - AAMD
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-31) - AA
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS (2009-02-11) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2009-02-17) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2008-09-29) - AA
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS (2008-01-15) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-04-25) - 288a
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS (2007-04-30) - 363a
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SECRETARY RESIGNED (2007-04-25) - 288b
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NEW SECRETARY APPOINTED (2007-04-25) - 288a
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DIRECTOR RESIGNED (2007-04-25) - 288b
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2006-02-23) - AA
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM: (2006-02-23) - 287
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REGISTERED OFFICE CHANGED ON 17/02/06 FROM: (2006-02-17) - 287
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS (2006-02-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-31) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS (2005-04-07) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-03-18) - AA
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS (2004-02-16) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-29) - AA
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS (2003-01-17) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS (2002-02-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-11-13) - AA
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS (2001-01-22) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-06) - AA
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS (2000-01-26) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-07-14) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS (1998-01-15) - 363s
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NEW DIRECTOR APPOINTED (1998-07-14) - 288a
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NEW SECRETARY APPOINTED (1998-07-14) - 288a
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SECRETARY RESIGNED (1998-07-14) - 288b
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EXEMPTION FROM APPOINTING AUDITORS 04/09/98 (1998-09-21) - SRES03
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS (1998-12-30) - 363s
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S252 DISP LAYING ACC 04/09/98 (1998-09-21) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-09-21) - AA
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S366A DISP HOLDING AGM 04/09/98 (1998-09-21) - ELRES
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S386 DISP APP AUDS 04/09/98 (1998-09-21) - ELRES
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keyboard_arrow_right 1997
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AD 06/03/97--------- (1997-04-02) - 88(2)R
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SECRETARY RESIGNED (1997-01-22) - 288b
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NEW DIRECTOR APPOINTED (1997-01-22) - 288a
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DIRECTOR RESIGNED (1997-01-22) - 288b
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REGISTERED OFFICE CHANGED ON 22/01/97 FROM: (1997-01-22) - 287
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NEW SECRETARY APPOINTED (1997-01-22) - 288a
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-12-16) - NEWINC
