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ABBEY BUSINESS CONTRACTS LIMITED

Company number 05001028

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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)
14 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2015	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 - 12 pages (12 pages)
25 Nov 2014	4.68	Liquidators' statement of receipts and payments to 3 October 2014	View PDF Liquidators' statement of receipts and payments to 3 October 2014 - link opens in a new window - 11 pages (11 pages)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 3 October 2013	View PDF Liquidators' statement of receipts and payments to 3 October 2013 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	4.68	Liquidators' statement of receipts and payments to 3 October 2012	View PDF Liquidators' statement of receipts and payments to 3 October 2012 - link opens in a new window - 10 pages (10 pages)
11 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 21 pages (21 pages)
11 Oct 2011	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)
11 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2011	AD01	Registered office address changed from 4 Highcliffe Court Greenfold Lane Wetherby West Yorkshire LS22 6RG on 23 September 2011	View PDF Registered office address changed from 4 Highcliffe Court Greenfold Lane Wetherby West Yorkshire LS22 6RG on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders Statement of capital on 2011-02-01 GBP 166	View PDF Annual return made up to 16 December 2010 with full list of shareholders Statement of capital on 2011-02-01 GBP 166 - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
12 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	CH01	Director's details changed for Mr David Paul Holmes on 1 December 2009	View PDF Director's details changed for Mr David Paul Holmes on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr John Kenneth Lengthorn on 1 December 2009	View PDF Director's details changed for Mr John Kenneth Lengthorn on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH03	Secretary's details changed for Mr David Paul Holmes on 1 December 2009	View PDF Secretary's details changed for Mr David Paul Holmes on 1 December 2009 - link opens in a new window - 1 page (1 page)
31 Dec 2009	TM01	Termination of appointment of Mark Clarke as a director	View PDF Termination of appointment of Mark Clarke as a director - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
08 Jan 2009	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
31 Dec 2007	363a	Return made up to 16/12/07; full list of members	View PDF Return made up to 16/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
31 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 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)

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