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ACCOUNT BUSINESS MANAGEMENT SOLUTIONS LTD

Company number 05014178

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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)
10 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2015 4.43 Notice of final account prior to dissolution
08 Jul 2015 LIQ MISC INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 12/01/2014
24 Mar 2015 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 12/01/2015
28 Mar 2012 LIQ MISC Insolvency:miscellaneous - annual progress report b/f 12/01/2012.
25 Feb 2011 AD01 Registered office address changed from Unit 2 Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU United Kingdom on 25 February 2011
25 Feb 2011 4.31 Appointment of a liquidator
14 Feb 2011 COCOMP Order of court to wind up
01 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
14 May 2010 AA Total exemption small company accounts made up to 31 January 2009
18 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 100
18 Jan 2010 AD01 Registered office address changed from Alc Office 71 Monkton Road York North Yorkshire YO31 9AL on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Adrian Lawrence on 1 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Stewart Ainley on 1 January 2010
18 Jan 2010 CH03 Secretary's details changed for Mr Adrian Lawrence on 1 January 2010
09 Mar 2009 AA Total exemption small company accounts made up to 31 January 2008
13 Jan 2009 363a Return made up to 13/01/09; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 January 2007
17 Jan 2008 363a Return made up to 13/01/08; full list of members
01 Apr 2007 AA Total exemption small company accounts made up to 31 January 2006
16 Feb 2007 363s Return made up to 13/01/07; full list of members
09 Mar 2006 363s Return made up to 13/01/06; full list of members
09 Mar 2006 AA Total exemption full accounts made up to 31 January 2005
11 Feb 2005 363s Return made up to 13/01/05; full list of members
13 Jan 2004 NEWINC Incorporation