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CAB SOLUTIONS LTD

Company number 04260108

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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)
13 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2011	4.68	Liquidators' statement of receipts and payments to 8 September 2011	View PDF Liquidators' statement of receipts and payments to 8 September 2011 - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	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 - 6 pages (6 pages)
13 Jul 2011	4.68	Liquidators' statement of receipts and payments to 1 July 2011	View PDF Liquidators' statement of receipts and payments to 1 July 2011 - link opens in a new window - 7 pages (7 pages)
09 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 - 5 pages (5 pages)
07 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-02 - link opens in a new window - 1 page (1 page)
07 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)
10 Jun 2010	AD01	Registered office address changed from C/O Bright Partnership Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX on 10 June 2010	View PDF Registered office address changed from C/O Bright Partnership Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
15 Oct 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 1 johnson square oldham road manchester greater manchester M40 7UE	View PDF Registered office changed on 29/09/2008 from 1 johnson square oldham road manchester greater manchester M40 7UE - link opens in a new window - 1 page (1 page)
22 Aug 2007	363s	Return made up to 26/07/07; no change of members	View PDF Return made up to 26/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
25 Sep 2006	363s	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2006	363(288)	Secretary's particulars changed;director's particulars changed
18 May 2006	88(2)R	Ad 09/05/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 09/05/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
04 May 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
19 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2005	363s	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
20 Aug 2004	363s	Return made up to 26/07/04; full list of members	View PDF Return made up to 26/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 2004	363(288)	Director's particulars changed

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