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ABC RISK MANAGEMENT LIMITED

Company number 05096734

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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)
08 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2012 AD01 Registered office address changed from 368 Cemetery Road Sheffield South Yorkshire S11 8FT on 17 October 2012
11 Jul 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
11 Jul 2011 AD01 Registered office address changed from 11 Mallard Way Pride Park Derby DE24 8GX United Kingdom on 11 July 2011
11 Jul 2011 4.20 Statement of affairs with form 4.19
11 Jul 2011 600 Appointment of a voluntary liquidator
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-29
01 Jul 2011 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary
17 Sep 2010 AD01 Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 17 September 2010
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 TM01 Termination of appointment of a director
10 Aug 2010 TM01 Termination of appointment of Neil Sinclair as a director
10 Aug 2010 TM01 Termination of appointment of Christopher Monk as a director
10 Aug 2010 TM01 Termination of appointment of Peter Bumford as a director
28 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 300
14 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
22 Jan 2010 AP01 Appointment of Peter Charles Bumford as a director
22 Jan 2010 AP01 Appointment of Christopher Monk as a director
22 Jan 2010 AP01 Appointment of Neil Sinclair as a director
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 06/04/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 06/04/08; full list of members
09 May 2008 395 Particulars of a mortgage or charge / charge no: 1