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A.B.S. DESIGN ASSOCIATES LTD

Company number 02576968

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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)
27 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29 - link opens in a new window - 1 page (1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from c/0 thompson wright accountants ebeneezer house ryecroft newcastle upon tyne STAFFORDSHIREST5 2BE	View PDF Registered office changed on 14/09/2009 from c/0 thompson wright accountants ebeneezer house ryecroft newcastle upon tyne STAFFORDSHIREST5 2BE - link opens in a new window - 1 page (1 page)
10 Aug 2009	288b	Appointment Terminated Secretary emma nicholas	View PDF Appointment Terminated Secretary emma nicholas - link opens in a new window - 1 page (1 page)
09 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
10 Feb 2009	363a	Return made up to 28/01/09; no change of members	View PDF Return made up to 28/01/09; no change of members - link opens in a new window - 10 pages (10 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
08 Feb 2008	363s	Return made up to 28/01/08; no change of members	View PDF Return made up to 28/01/08; no change of members - link opens in a new window - 6 pages (6 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
17 Feb 2007	363s	Return made up to 28/01/07; full list of members	View PDF Return made up to 28/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 2007	363(288)	Secretary's particulars changed
09 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
09 Feb 2006	363s	Return made up to 28/01/06; full list of members	View PDF Return made up to 28/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Jul 2005	169	£ ic 90/45 22/03/05 £ sr 45@1=45	View PDF £ ic 90/45 22/03/05 £ sr 45@1=45 - link opens in a new window - 2 pages (2 pages)
05 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2005	363s	Return made up to 28/01/05; full list of members	View PDF Return made up to 28/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jun 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
29 Jan 2004	363s	Return made up to 28/01/04; full list of members	View PDF Return made up to 28/01/04; full list of members - link opens in a new window - 7 pages (7 pages)

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