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ABASAGE SYSTEMS LIMITED

Company number 04042932

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2011 4.68 Liquidators' statement of receipts and payments to 6 April 2011
27 Oct 2010 4.68 Liquidators' statement of receipts and payments to 6 October 2010
13 Oct 2009 4.20 Statement of affairs with form 4.19
13 Oct 2009 600 Appointment of a voluntary liquidator
13 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-07
21 Sep 2009 287 Registered office changed on 21/09/2009 from burridge house brunel business court eastern way bury st edmunds suffolk IP32 7AB
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2008 363s Return made up to 28/07/08; no change of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 287 Registered office changed on 11/03/2008 from corner house woodland place, great barton bury st. Edmunds suffolk IP31 2TG
23 Aug 2007 363s Return made up to 28/07/07; no change of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Aug 2006 363s Return made up to 28/07/06; full list of members
24 May 2006 395 Particulars of mortgage/charge
28 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Aug 2005 363s Return made up to 28/07/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288a New secretary appointed
11 Aug 2004 363s Return made up to 28/07/04; full list of members
07 May 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Aug 2003 363s Return made up to 28/07/03; full list of members
12 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002