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ABWOOD MARINE LIMITED

Company number 03239889

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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)
29 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2015	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 - 9 pages (9 pages)
09 Sep 2014	4.68	Liquidators' statement of receipts and payments to 4 July 2014	View PDF Liquidators' statement of receipts and payments to 4 July 2014 - link opens in a new window - 11 pages (11 pages)
08 Nov 2013	TM01	Termination of appointment of Gordon Cochran as a director	View PDF Termination of appointment of Gordon Cochran as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	4.68	Liquidators' statement of receipts and payments to 4 July 2013	View PDF Liquidators' statement of receipts and payments to 4 July 2013 - link opens in a new window - 9 pages (9 pages)
13 Sep 2012	4.68	Liquidators' statement of receipts and payments to 4 July 2012	View PDF Liquidators' statement of receipts and payments to 4 July 2012 - link opens in a new window - 10 pages (10 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 4 July 2011	View PDF Liquidators' statement of receipts and payments to 4 July 2011 - link opens in a new window - 11 pages (11 pages)
07 Sep 2010	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 7 September 2010	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
14 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jun 2010	AD01	Registered office address changed from Dock Office 1 Onega Gate Surrey Quay London SE16 7PF on 24 June 2010	View PDF Registered office address changed from Dock Office 1 Onega Gate Surrey Quay London SE16 7PF on 24 June 2010 - link opens in a new window - 1 page (1 page)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
03 Sep 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	288c	Director's change of particulars / marcus earle / 03/09/2009	View PDF Director's change of particulars / marcus earle / 03/09/2009 - link opens in a new window - 1 page (1 page)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
05 Sep 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Dec 2007	363s	Return made up to 20/08/07; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 20/08/07; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
14 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
15 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
07 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)

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