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ABBEY SPECIALISED SOLUTIONS LIMITED

Company number 04759235

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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)
17 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2009	2.35B	Notice of move from Administration to Dissolution on 12 November 2009	View PDF Notice of move from Administration to Dissolution on 12 November 2009 - link opens in a new window - 10 pages (10 pages)
17 Jun 2009	2.24B	Administrator's progress report to 13 May 2009	View PDF Administrator's progress report to 13 May 2009 - link opens in a new window - 24 pages (24 pages)
14 May 2009	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
17 Dec 2008	2.24B	Administrator's progress report to 13 November 2008	View PDF Administrator's progress report to 13 November 2008 - link opens in a new window - 18 pages (18 pages)
31 Jul 2008	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
16 Jul 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 74 pages (74 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from c/o wenham major LTD 89 cornwall street birmingham B3 3BY	View PDF Registered office changed on 21/05/2008 from c/o wenham major LTD 89 cornwall street birmingham B3 3BY - link opens in a new window - 1 page (1 page)
21 May 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Jan 2008	225	Accounting reference date extended from 31/03/07 to 30/09/07	View PDF Accounting reference date extended from 31/03/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
29 Nov 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
07 Jun 2007	363a	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Jun 2007	287	Registered office changed on 07/06/07 from: c/o mgi wenham major 89 cornwall st birmingham B3 3BY	View PDF Registered office changed on 07/06/07 from: c/o mgi wenham major 89 cornwall st birmingham B3 3BY - link opens in a new window - 1 page (1 page)
02 Jun 2006	363a	Return made up to 09/05/06; full list of members	View PDF Return made up to 09/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
20 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)
12 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
01 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
01 Dec 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility letter/guarant 11/11/05
01 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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