- Company Overview for ABS REFRACTORIES LIMITED (02413674)
- Filing history for ABS REFRACTORIES LIMITED (02413674)
- People for ABS REFRACTORIES LIMITED (02413674)
- Charges for ABS REFRACTORIES LIMITED (02413674)
- More for ABS REFRACTORIES LIMITED (02413674)
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) |
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01 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Dec 2013 | DS01 | Application to strike the company off the register | |
01 Nov 2013 | MR04 | Satisfaction of charge 3 in full | |
04 Oct 2013 | SH19 |
Statement of capital on 4 October 2013
|
|
01 Oct 2013 | SH20 | Statement by Directors | |
01 Oct 2013 | CAP-SS | Solvency Statement dated 23/09/13 | |
01 Oct 2013 | RESOLUTIONS |
Resolutions
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|
11 Sep 2013 | AR01 | Annual return made up to 16 August 2013 with full list of shareholders | |
07 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Mar 2013 | AP01 | Appointment of Mr Alfred Bongers as a director on 28 February 2013 | |
05 Mar 2013 | AP01 | Appointment of Mr Andrew Jones as a director on 28 February 2013 | |
05 Mar 2013 | TM01 | Termination of appointment of Brian Edward Beckett as a director on 28 February 2013 | |
05 Mar 2013 | TM01 | Termination of appointment of Kevin Joseph Sheehan as a director on 28 February 2013 | |
05 Mar 2013 | TM01 | Termination of appointment of Mark Ridgeway as a director on 28 February 2013 | |
17 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
18 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
23 Sep 2011 | TM02 | Termination of appointment of Donna Needham as a secretary on 23 September 2011 | |
12 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
22 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
28 Mar 2011 | AP03 | Appointment of Miss Donna Needham as a secretary | |
28 Mar 2011 | TM02 | Termination of appointment of Kevin Sheehan as a secretary | |
25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
08 Sep 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
08 Sep 2010 | CH01 | Director's details changed for Mr Mark Ridgeway on 16 August 2010 |