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ABACUS WOOD BRIDGEND LIMITED

Company number 05918765

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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)
07 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2016 4.68 Liquidators' statement of receipts and payments to 30 April 2016
06 Jul 2015 4.68 Liquidators' statement of receipts and payments to 30 April 2015
22 Sep 2014 AD01 Registered office address changed from 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 22 September 2014
11 Jun 2014 2.24B Administrator's progress report to 1 May 2014
13 May 2014 600 Appointment of a voluntary liquidator
01 May 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Dec 2013 2.22B Statement of administrator's revised proposal
20 Dec 2013 2.24B Administrator's progress report to 23 November 2013
07 Aug 2013 F2.18 Notice of deemed approval of proposals
23 Jul 2013 2.17B Statement of administrator's proposal
05 Jun 2013 2.12B Appointment of an administrator
05 Jun 2013 AD01 Registered office address changed from 32 Chilcott Avenue Brynmenyn Industrial Estate Bridgend Mid Glamorgan CF32 9RQ on 5 June 2013
13 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 2
12 Mar 2013 TM01 Termination of appointment of Kevin Goult as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
16 Aug 2012 AD01 Registered office address changed from Biomass Works A.W. Nielsen Road Goole North Humberside DN14 6UE United Kingdom on 16 August 2012
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Apr 2012 AP01 Appointment of Mr Julian Ashley Tranter as a director
23 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
26 Jan 2012 AP03 Appointment of Mr Simon George Ives as a secretary
26 Jan 2012 AP01 Appointment of Mr Simon George Ives as a director
26 Jan 2012 AP01 Appointment of Mr Kevin Allan Goult as a director
16 Jan 2012 AD01 Registered office address changed from C/O Foresight Group Llp Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 16 January 2012