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ABBEY RESEARCH LTD

Company number 02131360

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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)
18 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-02
22 Mar 2011 CONNOT Change of name notice
18 Mar 2011 4.68 Liquidators' statement of receipts and payments to 7 March 2011
18 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 13 December 2010
14 Jan 2010 AD01 Registered office address changed from Telegraphic House Waterfront Quay Salford Quays Manchester M50 3XW on 14 January 2010
18 Dec 2009 600 Appointment of a voluntary liquidator
18 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-14
18 Dec 2009 4.70 Declaration of solvency
16 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 31/10/2008
22 Oct 2008 363a Return made up to 19/09/08; full list of members
29 Aug 2008 AA Full accounts made up to 31 December 2007
19 Nov 2007 363s Return made up to 19/09/07; full list of members
27 Oct 2007 403b Declaration of mortgage charge released/ceased
20 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 19/09/06; full list of members
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
22 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
30 Sep 2005 363s Return made up to 19/09/05; no change of members
02 Dec 2004 363s Return made up to 19/09/04; change of members
12 Jul 2004 AA Full accounts made up to 31 December 2003