ABBOT BROWN & SONS,LIMITED

Company number 00215661

Date	Type	Description	View / Download
16 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-20	(1 page)
01 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2012	4.70	Declaration of solvency	(3 pages)
24 May 2012	TM02	Termination of appointment of Jonathan Charles Richardson as a secretary on 31 December 2011	(1 page)
16 Feb 2012	TM01	Termination of appointment of Alan Thomas Fletcher as a director on 15 February 2012	(1 page)
16 Feb 2012	TM01	Termination of appointment of Ian Fisher as a director on 15 February 2012	(1 page)
17 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2011-11-17 GBP 200,000	(5 pages)
17 Nov 2011	AD01	Registered office address changed from 2B the Sidingss Doncaster South Yorkshire DN4 5NU on 17 November 2011	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
03 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Ian Fisher on 1 October 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
07 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
07 Nov 2008	288c	Director's Change of Particulars / andrew fischer / 07/11/2008 / HouseName/Number was: , now: the chantry; Street was: 56 high street, now: little casterton; Area was: st. Martins, now: ; Post Town was: stamford, now: rutland; Post Code was: PE9 2LA, now: PE9 4BE; Country was: , now: united kingdom	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
09 Nov 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)

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