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ABIT LIMITED

Company number 02685217

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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)
16 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2011 4.20 Statement of affairs with form 4.19
04 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-01
04 Mar 2011 600 Appointment of a voluntary liquidator
16 Feb 2011 AD01 Registered office address changed from 22 Station Close Potters Bar Hertfordshire EN6 1TL on 16 February 2011
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Apr 2010 AUD Auditor's resignation
12 Apr 2010 AA03 Resignation of an auditor
09 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 99
09 Mar 2010 CH01 Director's details changed for Alison Jane Moorman on 1 February 2010
09 Mar 2010 CH01 Director's details changed for Richard Thomas on 1 February 2010
09 Mar 2010 CH01 Director's details changed for Mr Andrew Martin Kennedy on 1 February 2010
09 Mar 2009 AA Accounts for a small company made up to 31 August 2008
09 Mar 2009 AA Accounts for a small company made up to 31 August 2007
20 Feb 2009 363a Return made up to 07/02/09; full list of members
07 Feb 2008 363a Return made up to 07/02/08; full list of members
01 Oct 2007 287 Registered office changed on 01/10/07 from: unit 1.03 belgravia workshops 157-161 marlborough road london N19 4NF
09 Jul 2007 AA Accounts for a small company made up to 31 August 2006
13 Feb 2007 363a Return made up to 07/02/07; full list of members
22 Feb 2006 363s Return made up to 07/02/06; full list of members
07 Dec 2005 AA Accounts for a small company made up to 31 August 2005
08 Mar 2005 363s Return made up to 07/02/05; full list of members
05 Jan 2005 AA Accounts for a small company made up to 31 August 2004
17 Jun 2004 AA Accounts for a small company made up to 31 August 2003