ABC FLITWICK LIMITED

Company number 06351108

Date	Type	Description	View / Download
21 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2017	AD01	Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 13 November 2017	(2 pages)
08 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
08 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-16	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
23 Aug 2017	AD01	Registered office address changed from 42 High Street Flitwick Bedford Bedfordshire MK45 1DU to 1 Rushmills Northampton Northamptonshire NN4 7YB on 23 August 2017	(1 page)
23 Aug 2017	PSC05	Change of details for Haines Watts Luton Limited as a person with significant control on 3 April 2017	(2 pages)
23 Aug 2017	TM02	Termination of appointment of Andrew Stephen Minifie as a secretary on 22 August 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02	(3 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 52	(6 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 52	(6 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
08 Oct 2013	CERTNM	Company name changed hw flitwick LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-06 NM01 ‐ Change of name by resolution	(3 pages)
05 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 52	(6 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 Dec 2012	TM01	Termination of appointment of George Gendy as a director	(1 page)
27 Nov 2012	AP01	Appointment of Mr Christopher Timms as a director	(2 pages)
22 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(6 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)