ABS (NORTHERN) LIMITED

Company number 05235792

Date	Type	Description	View / Download
28 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Nov 2011	4.68	Liquidators' statement of receipts and payments to 13 October 2011	(8 pages)
09 Nov 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	(8 pages)
28 Oct 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
28 Oct 2011	600	Appointment of a voluntary liquidator	(28 pages)
15 Mar 2011	CH01	Director's details changed for Mr Simon Andrew Sargeant on 14 March 2011	(2 pages)
12 Oct 2010	AD01	Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG on 12 October 2010	(2 pages)
11 Oct 2010	4.70	Declaration of solvency	(3 pages)
11 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-30	(1 page)
06 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-10-06 GBP 3,000	(3 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
21 Oct 2009	CH01	Director's details changed for Mr Simon Andrew Sargeant on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Colin Geoffrey Vaughan Daniels on 21 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Darren Peter Wilson on 21 October 2009	(1 page)
22 Sep 2009	363a	Return made up to 20/09/09; full list of members	(3 pages)
06 Apr 2009	AA	Accounts made up to 30 September 2008	(8 pages)
13 Nov 2008	288c	Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni	(1 page)
25 Sep 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
21 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
04 Feb 2008	AA	Accounts made up to 30 September 2007	(8 pages)

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