- Company Overview for ABCDEFG LIMITED (04122667)
- Filing history for ABCDEFG LIMITED (04122667)
- People for ABCDEFG LIMITED (04122667)
- Charges for ABCDEFG LIMITED (04122667)
- Insolvency for ABCDEFG LIMITED (04122667)
- More for ABCDEFG LIMITED (04122667)
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) |
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11 Jul 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 30 March 2012 | |
11 Apr 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Oct 2011 | AD01 | Registered office address changed from Third Floor, Sunley House Bedford Park Croydon CR0 2AP on 12 October 2011 | |
11 Oct 2011 | 4.70 | Declaration of solvency | |
11 Oct 2011 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
11 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
11 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
08 Apr 2011 | TM01 | Termination of appointment of Andrew Jenkinson as a director | |
20 Dec 2010 | AR01 |
Annual return made up to 11 December 2010 with full list of shareholders
Statement of capital on 2010-12-20
|
|
01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
16 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
14 Oct 2009 | CH01 | Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 | |
08 Oct 2009 | CH03 | Secretary's details changed for Christina Hong Ye on 7 October 2009 | |
16 Feb 2009 | AUD | Auditor's resignation | |
14 Jan 2009 | 363a | Return made up to 11/12/08; full list of members | |
19 Dec 2008 | 288b | Appointment Terminated Director james smith | |
13 Nov 2008 | 288a | Director appointed david martin oliver | |
06 Nov 2008 | 288a | Director appointed andrew timothy jenkinson | |
14 Oct 2008 | 288b | Appointment Terminated Secretary robin johnson | |
10 Oct 2008 | 288b | Appointment Terminated Director dominic joseph lavelle | |
02 Oct 2008 | 288a | Secretary appointed christina hong ye | |
02 Oct 2008 | 287 | Registered office changed on 02/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW | |
03 Sep 2008 | AA | Accounts made up to 31 December 2007 |