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ABLE-DUCT LIMITED

Company number 01479237

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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)
10 Apr 2019 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
05 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2014 AC92 Restoration by order of the court
15 Oct 2008 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2008 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2008 4.68 Liquidators' statement of receipts and payments to 24 October 2008
22 Nov 2007 4.68 Liquidators' statement of receipts and payments
11 May 2007 4.68 Liquidators' statement of receipts and payments
08 Nov 2006 4.68 Liquidators' statement of receipts and payments
12 May 2006 4.68 Liquidators' statement of receipts and payments
04 May 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 May 2005 4.20 Statement of affairs
04 May 2005 600 Appointment of a voluntary liquidator
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Secretary resigned;director resigned
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New secretary appointed
11 Mar 2005 287 Registered office changed on 11/03/05 from: stoughton house harborough rd oadby leicester LE2 4LP
30 Dec 2004 123 Nc inc already adjusted 01/08/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 88(2)R Ad 01/08/04--------- £ si 10@1=10 £ ic 10030/10040
30 Dec 2004 88(2)R Ad 01/08/04--------- £ si 10@1=10 £ ic 10020/10030
30 Dec 2004 88(2)R Ad 01/08/04--------- £ si 10@1=10 £ ic 10010/10020