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ABS 2010 LIMITED

Company number 03882734

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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)
07 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
18 Oct 2012 4.68 Liquidators' statement of receipts and payments to 21 September 2012
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2011
05 Apr 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2011
25 May 2010 AD01 Registered office address changed from 3 Leicester Road New Barnet Hertfordshire EN5 5EW on 25 May 2010
07 Apr 2010 4.20 Statement of affairs with form 4.19
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-22
07 Apr 2010 600 Appointment of a voluntary liquidator
10 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-05
10 Mar 2010 CONNOT Change of name notice
12 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 100
10 Nov 2009 CH01 Director's details changed for Peter Ruffhead on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Justin Jolley on 9 November 2009
21 Mar 2009 88(2) Ad 02/03/09 gbp si 98@1=98 gbp ic 2/100
09 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
12 Nov 2008 363a Return made up to 10/11/08; full list of members
15 Nov 2007 363s Return made up to 10/11/07; no change of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Nov 2006 363s Return made up to 10/11/06; full list of members
27 Feb 2006 AAMD Amended accounts made up to 30 April 2005
19 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005