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ABS 2018 LIMITED

Company number 00370930

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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)
04 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2018 AD01 Registered office address changed from Abbotsholme School Rocester Uttoxeter Staffs ST14 5BS to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 21 September 2018
18 Sep 2018 LIQ02 Statement of affairs
18 Sep 2018 600 Appointment of a voluntary liquidator
18 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-03
11 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-29
12 Apr 2018 CONNOT Change of name notice
04 Apr 2018 MR04 Satisfaction of charge 003709300028 in full
02 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
26 Mar 2018 AP01 Appointment of Mr Ian Murray Small as a director on 10 March 2018
22 Mar 2018 TM01 Termination of appointment of James Andrew Lockwood as a director on 14 March 2018
13 Feb 2018 TM01 Termination of appointment of John Martin Weaving as a director on 12 February 2018
20 Nov 2017 MA Memorandum and Articles of Association
20 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2017 PSC02 Notification of The Methodist Independent Schools Trust as a person with significant control on 20 June 2017
09 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 9 November 2017
25 Oct 2017 AP01 Appointment of Mrs Diane Helen Wainwright as a director on 13 October 2017
25 Oct 2017 AP01 Appointment of Mr Nicholas David Cassidy as a director on 13 October 2017
10 Sep 2017 AP01 Appointment of Mr John Martin Weaving as a director on 1 September 2017
10 Sep 2017 AP01 Appointment of Mr James Andrew Lockwood as a director on 1 September 2017
10 Sep 2017 TM01 Termination of appointment of Stephanie Jayne Walker as a director on 3 September 2017
10 Sep 2017 TM01 Termination of appointment of Jennifer Mary Richardson as a director on 3 September 2017
03 Jul 2017 AUD Auditor's resignation