ABC REFERRALS LIMITED
Company is dissolved
General Information
NAME
ABC REFERRALS LIMITED
COMPANY NUMBER
09610293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/05/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
27/05/2015
25/03/2020
HAINES WATTS EAST REGIONAL REFERRALS LTD
NORTHAMPTON
NN4 7YB
1 Rushmills
Northampton
Northamptonshire
NN4 7YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew Stephen Minifie (905106402) Appointed |
| 24/10/2024 | New Board Member Andrew Stephen Minifie (905106402) Appointed |
| 20/06/2024 | New Board Member Andrew Stephen Minifie (905106402) Appointed |
Credit Risk Overview
Want to learn more about ABC REFERRALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABC REFERRALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABC REFERRALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
|
Born in Mar 1981 |
Resigned | Director |
Current: 12 Past: 43 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1980 |
Resigned | Director |
Current: 7 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew Stephen Minifie (905106402) Appointed |
| 24/10/2024 | New Board Member Andrew Stephen Minifie (905106402) Appointed |
| 20/06/2024 | New Board Member Andrew Stephen Minifie (905106402) Appointed |
| 16/05/2024 | New Board Member Andrew Stephen Minifie (905106402) Appointed |
| 21/12/2023 | New Board Member Andrew Stephen Minifie (905106402) Appointed |
| 07/12/2023 | New Board Member Andrew Stephen Minifie (905106402) Appointed |
| 20/10/2022 | New Board Member Andrew Stephen Minifie (905106402) Appointed |
| 22/09/2022 | New Board Member Andrew Stephen Minifie (905106402) Appointed |
| 03/12/2021 | New Board Member Andrew Stephen Minifie (905106402) Appointed |
| 14/10/2021 | New Board Member Andrew Stephen Minifie (905106402) Appointed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | Christopher Luke Timms (915265853) has left the board |
| 20/10/2020 | Nathan James Tinkler (910236484) has left the board |
| 21/09/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 21/10/2019 | Christopher Timms (919455968) has left the board |
| 21/10/2019 | New Board Member Christopher Luke Timms (915265853) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Gavin Richard Parsons (917339127) has left the board |
| 09/12/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 04/04/2017 | Change in Reg. Office |
| 14/12/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 24/05/2016 | Nathan James Tinkler (920810016) has left the board |
| 24/05/2016 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 17/05/2016 | New Board Member Nathan James Tinkler (920810016) Appointed |
| 02/03/2016 | Change in Reg. Office |
| 05/06/2015 | Andrew Stephen Minifie (919799756) has left the board |
| 05/06/2015 | New Board Member Andrew Stephen Minifie (905106402) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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