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ABS REALISATIONS LIMITED

Company number 00251583

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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)
06 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 3 September 2011
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 3 March 2011
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 3 September 2010
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 3 March 2010
26 Oct 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 Mar 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Jun 2008 CERTNM Company name changed arthur brett & sons LIMITED\certificate issued on 12/06/08
07 May 2008 2.17B Statement of administrator's proposal
17 Mar 2008 2.12B Appointment of an administrator
24 Sep 2007 363s Return made up to 30/08/07; change of members
24 Sep 2007 363(288) Director's particulars changed
31 Jul 2007 288b Director resigned
17 May 2007 288b Director resigned
08 Mar 2007 AA Full accounts made up to 31 December 2005
06 Oct 2006 363s Return made up to 30/08/06; full list of members
22 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 AA Full accounts made up to 31 December 2004
03 Mar 2006 288b Director resigned
23 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed