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ABS OIL SEED CRUSH LTD.

Company number 05617816

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2011 DS01 Application to strike the company off the register
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
01 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
Statement of capital on 2010-12-01
  • GBP 2
24 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Alan Bailey on 9 November 2009
24 Nov 2009 CH01 Director's details changed for Paul Albone on 9 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Victor John Shelton on 9 November 2009
27 Jul 2009 AA Accounts made up to 31 March 2009
22 Dec 2008 363a Return made up to 09/11/08; full list of members; amend
14 Nov 2008 363a Return made up to 09/11/08; full list of members
01 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
23 Sep 2008 CERTNM Company name changed B.B.A. GB LTD\certificate issued on 26/09/08
12 Sep 2008 288a Director appointed mr alan bailey
12 Sep 2008 287 Registered office changed on 12/09/2008 from c/o bishop fleming 16 queen square bristol BS1 4NT
12 Sep 2008 88(2) Ad 08/09/08-08/09/08 gbp si 98@1=98 gbp ic 2/100
28 May 2008 AA Accounts made up to 31 March 2008
21 Nov 2007 363a Return made up to 09/11/07; full list of members
21 Nov 2007 353 Location of register of members
26 Jun 2007 288c Director's particulars changed
19 Jun 2007 AA Accounts made up to 31 March 2007
13 Jun 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
13 Jun 2007 287 Registered office changed on 13/06/07 from: rolstone court hewish weston-super-mare BS24 6UP
29 Nov 2006 363s Return made up to 09/11/06; full list of members