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ATLANTIC BUSINESS RESOURCES PLC

Company number 05520364

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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)
01 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 27 February 2012
01 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 27 January 2012
29 Nov 2011 4.40 Notice of ceasing to act as a voluntary liquidator
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 July 2011
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 27 January 2011
08 Sep 2010 AD01 Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 8 September 2010
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 27 July 2010
04 Feb 2010 4.68 Liquidators' statement of receipts and payments to 27 January 2010
05 Feb 2009 287 Registered office changed on 05/02/2009 from parsonage court, church street ticehurst east sussex TN5 7DL
05 Feb 2009 4.20 Statement of affairs with form 4.19
05 Feb 2009 600 Appointment of a voluntary liquidator
05 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-28
02 Feb 2008 AA Full accounts made up to 31 March 2007
11 Dec 2007 288b Director resigned
22 Aug 2007 363a Return made up to 27/07/07; full list of members
25 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
31 Jan 2007 395 Particulars of mortgage/charge
14 Dec 2006 AA Full accounts made up to 31 March 2006
27 Sep 2006 363s Return made up to 27/07/06; full list of members
19 Apr 2006 288b Director resigned
15 Feb 2006 288a New director appointed
16 Sep 2005 CERT8 Certificate of authorisation to commence business and borrow