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ABREL LIMITED

Company number 05677483

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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)
21 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 4 July 2012
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 4 July 2011
22 Jul 2010 AD01 Registered office address changed from 143 High Street Rowley Regis West Midlands B5 0EA on 22 July 2010
13 Jul 2010 4.20 Statement of affairs with form 4.19
08 Jul 2010 600 Appointment of a voluntary liquidator
08 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-05
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 3
18 Jan 2010 CH01 Director's details changed for Kevin Stuart Billingham on 17 January 2010
18 Jan 2010 CH01 Director's details changed for Ian Pound on 17 January 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 17/01/09; full list of members; amend
12 Feb 2009 363a Return made up to 17/01/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 17/01/08; full list of members
15 Jan 2008 288b Director resigned
27 Dec 2007 288a New director appointed
27 Nov 2007 288a New director appointed
15 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
15 Feb 2007 363a Return made up to 17/01/07; full list of members
08 May 2006 288a New director appointed
08 May 2006 288a New secretary appointed