ABBEYCREST INTERNATIONAL LTD.

Company number 02490237

Date	Type	Description	View / Download
08 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
19 May 2014	4.68	Liquidators' statement of receipts and payments to 28 March 2014	(13 pages)
29 May 2013	4.68	Liquidators' statement of receipts and payments to 28 March 2013	(12 pages)
26 Apr 2012	4.20	Statement of affairs with form 4.19	(12 pages)
10 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Apr 2012	AD01	Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG United Kingdom on 2 April 2012	(2 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
23 Jan 2012	AD01	Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 23 January 2012	(1 page)
16 Jan 2012	TM01	Termination of appointment of Kerry Michael Benson as a director on 31 December 2011	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Simon Lazenby as a director on 24 December 2011	(2 pages)
12 Jan 2012	AP01	Appointment of Mark Birchall as a director on 24 December 2011	(3 pages)
18 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 2	(4 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(10 pages)
22 Feb 2011	TM01	Termination of appointment of Peter Mcdermott as a director	(1 page)
22 Feb 2011	TM01	Termination of appointment of Nicholas Hamley as a director	(1 page)
30 Nov 2010	AA	Full accounts made up to 28 February 2010	(25 pages)
25 Oct 2010	AP01	Appointment of Mr. Simon Lazenby as a director	(2 pages)
25 Oct 2010	AP03	Appointment of Mr. Simon Lazenby as a secretary	(1 page)
07 Jun 2010	TM02	Termination of appointment of Graham Partridge as a secretary	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Graham Partridge as a director	(2 pages)