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ABBOTT BROS. HOLDINGS LIMITED

Company number 03180753

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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)
30 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	4.68	Liquidators' statement of receipts and payments to 26 November 2010	View PDF Liquidators' statement of receipts and payments to 26 November 2010 - link opens in a new window - 6 pages (6 pages)
03 Dec 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution "In Specie" - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-27 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
09 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
16 Jul 2008	363a	Return made up to 26/03/08; full list of members; amend	View PDF Return made up to 26/03/08; full list of members; amend - link opens in a new window - 9 pages (9 pages)
16 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
16 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Apr 2008	288c	Director's Change of Particulars / elizabeth abbott / 15/04/2008 /	View PDF Director's Change of Particulars / elizabeth abbott / 15/04/2008 / - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	288c	Director's Change of Particulars / elizabeth abbott / 15/04/2008 / Title was: , now: ms; HouseName/Number was: , now: 15; Street was: 5A glyndebourne avenue, now: glyndebourne avenue	View PDF Director's Change of Particulars / elizabeth abbott / 15/04/2008 / Title was: , now: ms; HouseName/Number was: , now: 15; Street was: 5A glyndebourne avenue, now: glyndebourne avenue - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
22 May 2007	122	£ nc 600000/291000 10/05/07	View PDF £ nc 600000/291000 10/05/07 - link opens in a new window - 1 page (1 page)
23 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Apr 2007	169	£ ic 291000/242500 27/03/07 £ sr 48500@1=48500	View PDF £ ic 291000/242500 27/03/07 £ sr 48500@1=48500 - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

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