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ABBOTSTONE LIMITED

Company number 04644938

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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 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2014	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 - 7 pages (7 pages)
30 Aug 2013	4.68	Liquidators' statement of receipts and payments to 17 August 2013	View PDF Liquidators' statement of receipts and payments to 17 August 2013 - link opens in a new window - 8 pages (8 pages)
30 Aug 2012	4.68	Liquidators' statement of receipts and payments to 17 August 2012	View PDF Liquidators' statement of receipts and payments to 17 August 2012 - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	4.68	Liquidators' statement of receipts and payments to 17 August 2011	View PDF Liquidators' statement of receipts and payments to 17 August 2011 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	AD01	Registered office address changed from 1 Littledale Road Wallasey Wirral CH44 8EE on 3 September 2010	View PDF Registered office address changed from 1 Littledale Road Wallasey Wirral CH44 8EE on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 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)
25 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-02-19 GBP 100	View PDF Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-02-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 8 pages (8 pages)
04 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	288c	Director and secretary's change of particulars / philip griffiths / 03/02/2009	View PDF Director and secretary's change of particulars / philip griffiths / 03/02/2009 - link opens in a new window - 1 page (1 page)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
06 Feb 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
03 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	363a	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
17 Feb 2006	363a	Return made up to 22/01/06; full list of members	View PDF Return made up to 22/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2005	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
06 Apr 2005	88(2)R	Ad 24/01/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 24/01/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	287	Registered office changed on 06/04/05 from: 56 hamilton street birkenhead merseyside CH41 shz	View PDF Registered office changed on 06/04/05 from: 56 hamilton street birkenhead merseyside CH41 shz - link opens in a new window - 1 page (1 page)

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