ABR CONSULTING LIMITED

Company number 05001758

Date	Type	Description	View / Download
10 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 11 June 2009	(7 pages)
25 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 11/06/2009	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 8A wingbury courtyard business village leighton road wingrave buckinghamshire HP22 4LW	(1 page)
16 Jun 2009	4.70	Declaration of solvency	(3 pages)
16 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-11	(1 page)
03 Jun 2009	288a	Director appointed mrs maureen flora davies	(1 page)
19 Dec 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
18 Dec 2008	288c	Director and Secretary's Change of Particulars / andrea rees / 28/07/2008 / Street was: hillwood avenue, now: hill wood avenue; Area was: monkspath, now: monkpath; Region was: west midlands, now: birmingham; Country was: england, now:	(1 page)
18 Dec 2008	288c	Director and Secretary's Change of Particulars / andrea rees / 28/07/2008 / HouseName/Number was: , now: 27; Street was: ynys dwna, now: hill wood avenue; Area was: ravenspoint road, trearddur bay, now: monkpath; Post Town was: ynys mon, now: solihull; Region was: , now: birmingham; Post Code was: LL65 2AQ, now: B90 4XR	(1 page)
14 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
12 Sep 2008	288b	Appointment Terminated Director brian rees	(1 page)
29 Nov 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
29 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
11 Jan 2007	363a	Return made up to 16/11/06; full list of members	(2 pages)
02 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
30 Nov 2005	363s	Return made up to 16/11/05; full list of members	(7 pages)
19 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
13 Dec 2004	363s	Return made up to 02/12/04; full list of members	(7 pages)
26 Mar 2004	287	Registered office changed on 26/03/04 from: 12 upper wingbury courtyard wingrave bucks HP22 4LW	(1 page)
06 Jan 2004	288a	New secretary appointed	(1 page)
06 Jan 2004	288a	New director appointed	(1 page)