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ABBEY PLASTICS AND TOOLING LIMITED

Company number 04423184

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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)
03 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Sep 2013 4.68 Liquidators' statement of receipts and payments to 30 August 2013
11 Sep 2012 AD01 Registered office address changed from Unit 8 108 Nathan Way London SE28 0AU on 11 September 2012
11 Sep 2012 4.20 Statement of affairs with form 4.19
11 Sep 2012 600 Appointment of a voluntary liquidator
11 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-31
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 100
29 May 2012 AP03 Appointment of Mr David Parker as a secretary on 1 November 2011
29 May 2012 TM02 Termination of appointment of Nicola Earl as a secretary on 31 October 2011
04 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
19 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
06 Jul 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
22 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for David Parker on 21 March 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jul 2009 363a Return made up to 24/04/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 363a Return made up to 24/04/08; full list of members
12 May 2008 288c Director's Change of Particulars / david parker / 11/11/2007 / HouseName/Number was: , now: 3; Street was: 18 altyre way, now: everest court; Area was: beckenham, now: mottingham; Post Town was: kent, now: ; Region was: , now: london; Post Code was: BR3 3HA, now: SE9 4TN; Country was: , now: uk
03 Sep 2007 363a Return made up to 24/04/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288b Secretary resigned