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ABM RETAIL SOUTHWEST LIMITED

Company number 06090378

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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)
11 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
11 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2013 AD01 Registered office address changed from the Syms Building Bumpers Way Chippenham Wiltshire SN14 6LH on 7 March 2013
05 Mar 2013 600 Appointment of a voluntary liquidator
05 Mar 2013 4.20 Statement of affairs with form 4.19
05 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Feb 2013 TM01 Termination of appointment of Stephen Bent as a director
11 Feb 2013 TM02 Termination of appointment of Stephen Bent as a secretary
27 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2012 CERTNM Company name changed devision ids LIMITED\certificate issued on 26/10/12
  • RES15 ‐ Change company name resolution on 2012-10-10
24 Oct 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 100
17 Oct 2012 CONNOT Change of name notice
10 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
03 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Apr 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Jonathan David Evans on 1 October 2009
27 Apr 2010 CH01 Director's details changed for Stephen David Bent on 1 October 2009
15 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Sep 2009 287 Registered office changed on 13/09/2009 from 1ST floor, 11 church street melksham wiltshire SN12 6LS
12 Sep 2009 CERTNM Company name changed abm retail LIMITED\certificate issued on 14/09/09
16 Feb 2009 363a Return made up to 08/02/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008