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ABC CAB CO LIMITED

Company number 02969262

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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)
05 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2013 4.68 Liquidators' statement of receipts and payments to 23 January 2013
15 Mar 2012 1.4 Notice of completion of voluntary arrangement
15 Mar 2012 LIQ MISC OC Court order insolvency:miscellaneous - court order 16/11/2011 replacement supervisors.
01 Feb 2012 4.20 Statement of affairs with form 4.19
01 Feb 2012 600 Appointment of a voluntary liquidator
01 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-24
31 Jan 2012 AD01 Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD on 31 January 2012
19 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2010
19 May 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 2
06 Oct 2010 CH01 Director's details changed for Stephen William Hearn on 1 October 2009
27 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Sep 2009 363a Return made up to 19/09/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Sep 2008 363a Return made up to 19/09/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Sep 2007 363a Return made up to 19/09/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Oct 2006 395 Particulars of mortgage/charge
11 Oct 2006 363a Return made up to 19/09/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Oct 2005 363a Return made up to 19/09/05; full list of members