ABW CONSULTANTS LIMITED

Company number 05822310

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 800	(5 pages)
15 Jun 2010	CH01	Director's details changed for Martin Roy Ashcroft on 19 May 2010	(2 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
29 Jun 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
29 Jun 2009	288c	Director and Secretary's Change of Particulars / brendon banner / 01/08/2008 / HouseName/Number was: 17, now: the rectory; Street was: albert road, now: 9 hot lane; Area was: heaton moor, now: biddulph moor; Post Town was: stockport, now: stoke-on-trent; Region was: cheshire, now: ; Post Code was: SK4 4EQ, now: ST8 7HP; Country was: , now: united k	(1 page)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
28 Jul 2008	225	Accounting reference date extended from 31/05/2008 to 31/07/2008	(1 page)
18 Jun 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
06 Jun 2008	288c	Director and Secretary's Change of Particulars / brendon banner / 07/02/2008 / HouseName/Number was: , now: 17; Street was: 192 reddish road, south reddish, now: albert road; Area was: , now: heaton moor; Post Code was: SK5 7HS, now: SK4 4EQ	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	287	Registered office changed on 06/12/07 from: colwyn chambers, 19 york street manchester M2 3BA	(1 page)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
04 Jun 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
22 Jun 2006	88(2)R	Ad 14/06/06--------- £ si 7980@.1=798 £ ic 2/800	(2 pages)
22 Jun 2006	122	S-div 16/06/06	(2 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div/co bus 16/06/06
22 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)

• 1
• 2

Next