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ABS REFRACTORIES LIMITED

Company number 02413674

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	SH19	Statement of capital on 4 October 2013 GBP 1	View PDF Statement of capital on 4 October 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	CAP-SS	Solvency Statement dated 23/09/13	View PDF Solvency Statement dated 23/09/13 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of solvency statement & authority to file documents 23/09/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of solvency statement & authority to file documents 23/09/2013 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	View PDF Annual return made up to 16 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AP01	Appointment of Mr Alfred Bongers as a director on 28 February 2013	View PDF Appointment of Mr Alfred Bongers as a director on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Mr Andrew Jones as a director on 28 February 2013	View PDF Appointment of Mr Andrew Jones as a director on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM01	Termination of appointment of Brian Edward Beckett as a director on 28 February 2013	View PDF Termination of appointment of Brian Edward Beckett as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	TM01	Termination of appointment of Kevin Joseph Sheehan as a director on 28 February 2013	View PDF Termination of appointment of Kevin Joseph Sheehan as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	TM01	Termination of appointment of Mark Ridgeway as a director on 28 February 2013	View PDF Termination of appointment of Mark Ridgeway as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
17 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	TM02	Termination of appointment of Donna Needham as a secretary on 23 September 2011	View PDF Termination of appointment of Donna Needham as a secretary on 23 September 2011 - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	AP03	Appointment of Miss Donna Needham as a secretary	View PDF Appointment of Miss Donna Needham as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2011	TM02	Termination of appointment of Kevin Sheehan as a secretary	View PDF Termination of appointment of Kevin Sheehan as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	CH01	Director's details changed for Mr Mark Ridgeway on 16 August 2010	View PDF Director's details changed for Mr Mark Ridgeway on 16 August 2010 - link opens in a new window - 2 pages (2 pages)

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