ABS LABORATORIES (YORK) LTD

Company number 03046229

Date	Type	Description	View / Download
16 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
10 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	(17 pages)
22 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
21 Dec 2020	AD01	Registered office address changed from 23 Hospital Fields Road York North Yorkshire YO10 4DZ United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 21 December 2020	(2 pages)
21 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	(1 page)
21 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of name 30/11/2020	(2 pages)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	(3 pages)
20 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	(4 pages)
29 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
20 May 2019	PSC07	Cessation of John Vincent Foley as a person with significant control on 6 May 2019	(1 page)
17 May 2019	PSC02	Notification of Acm Global Central Laboratory Limited as a person with significant control on 12 June 2018	(2 pages)
27 Mar 2019	AP01	Appointment of Mr Brian Hopkins Wright as a director on 15 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of John Vincent Foley as a director on 15 March 2019	(1 page)
22 Mar 2019	TM01	Termination of appointment of Lee Goodwin as a director on 28 November 2018	(1 page)
08 Feb 2019	AA01	Previous accounting period shortened from 12 June 2019 to 31 December 2018	(1 page)
29 Dec 2018	AA	Total exemption full accounts made up to 12 June 2018	(9 pages) Download iXBRL
12 Oct 2018	PSC01	Notification of John Vincent Foley as a person with significant control on 12 June 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of Charles Francis Simon Waite as a director on 28 August 2018	(1 page)
23 Aug 2018	PSC07	Cessation of Colin Feyerabend as a person with significant control on 12 June 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Colin Feyerabend as a director on 12 June 2018	(1 page)
23 Jul 2018	AA01	Previous accounting period extended from 31 March 2018 to 12 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Dr Lee Goodwin as a director on 12 June 2018	(2 pages)

• 1
• 2
• 3
• 4

Next