ABSQUARE662 LIMITED

Company number 06257326

Date	Type	Description	View / Download
24 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
20 Jun 2013	4.68	Liquidators' statement of receipts and payments to 25 May 2013	(10 pages)
12 Jun 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	(12 pages)
14 Jun 2011	AD01	Registered office address changed from 4 Abbey Square Chester CH1 2HU United Kingdom on 14 June 2011	(1 page)
08 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
08 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-26	(1 page)
16 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-09	(3 pages)
16 Mar 2011	AD01	Registered office address changed from Soughton House 2 Nicholas Street Mews Chester CH1 2NS on 16 March 2011	(1 page)
05 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 2	(14 pages)
22 Oct 2009	AR01	Annual return made up to 23 May 2009 with full list of shareholders	(7 pages)
22 Oct 2009	CH01	Director's details changed for James Edward Powell on 23 May 2009	(1 page)
22 Oct 2009	CH03	Secretary's details changed for James Edward Powell on 23 May 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Raymond Wilfred Stalker on 23 May 2009	(1 page)
24 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(7 pages)
03 Aug 2009	288c	Secretary's Change Of Particulars James Edward Powell Logged Form	(1 page)
09 Oct 2008	363a	Return made up to 20/06/08; full list of members	(6 pages)
09 Oct 2008	288c	Director's Change of Particulars / raymond stalker / 31/10/2007 /	(1 page)
09 Oct 2008	288c	Director and Secretary's Change of Particulars / james powell / 31/10/2007 / HouseName/Number was: , now: 5; Street was: 5 barnmoore close, now: barnmoore close	(1 page)
23 Aug 2007	88(2)R	Ad 24/05/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Jul 2007	225	Accounting reference date extended from 31/05/08 to 30/09/08	(1 page)
17 Jul 2007	288a	New director appointed	(2 pages)