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ABRAFLEX LIMITED

Company number 05466264

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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)
19 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2009 287 Registered office changed on 21/08/2009 from arrans leonards house 14 silver street tamworth B79 7NH
23 Dec 2008 4.20 Statement of affairs with form 4.19
23 Dec 2008 600 Appointment of a voluntary liquidator
23 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-16
02 Dec 2008 287 Registered office changed on 02/12/2008 from 32 park street newhall swadlincote derbyshire DE11 0JJ united kingdom
27 May 2008 287 Registered office changed on 27/05/2008 from unit a midland road ind est midland road swadlincote derbys DE11 0AN
27 May 2008 288b Appointment Terminated Director byron mathews
09 Nov 2007 395 Particulars of mortgage/charge
04 Aug 2007 363s Return made up to 27/05/07; full list of members
04 Aug 2007 363(287) Registered office changed on 04/08/07
30 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
31 Jul 2006 363s Return made up to 27/05/06; full list of members
31 Jul 2006 363(288) Director resigned
31 Jul 2006 363(287) Registered office changed on 31/07/06
06 Jun 2005 MA Memorandum and Articles of Association
06 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 NEWINC Incorporation