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ABLE INVESTIGATION AND ENFORCEMENT SERVICES LIMITED

Company number 05420464

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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)
16 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 4 August 2011
05 Jul 2011 600 Appointment of a voluntary liquidator
05 Jul 2011 LIQ MISC Insolvency:- replacement of liquidator
05 Jul 2011 4.40 Notice of ceasing to act as a voluntary liquidator
18 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-05
27 Jan 2011 600 Appointment of a voluntary liquidator
25 Aug 2010 AD01 Registered office address changed from 1 Riverside Business Park St Annes Bristol BS4 4ED on 25 August 2010
16 Aug 2010 4.20 Statement of affairs with form 4.19
07 Jul 2010 TM01 Termination of appointment of Jean Wellington as a director
07 Jul 2010 TM02 Termination of appointment of Julie-Anne Kellaway as a secretary
27 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
Statement of capital on 2010-05-27
  • GBP 100
27 May 2010 CH01 Director's details changed for Mrs Jacqueline Wood on 1 April 2010
27 May 2010 CH01 Director's details changed for Stephen Edward Wood on 1 April 2010
22 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Feb 2010 AP01 Appointment of Jean Ann Wellington as a director
25 May 2009 363a Return made up to 10/04/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2008 363a Return made up to 10/04/08; full list of members
08 May 2008 288a Director appointed mrs jacqueline wood
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Oct 2007 395 Particulars of mortgage/charge
06 Jun 2007 363a Return made up to 10/04/07; full list of members