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ABSTRACTION LTD

Company number 06365505

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2014 4.68 Liquidators' statement of receipts and payments to 4 April 2014
13 Jun 2013 4.68 Liquidators' statement of receipts and payments to 4 April 2013
17 Apr 2012 4.20 Statement of affairs with form 4.19
17 Apr 2012 600 Appointment of a voluntary liquidator
17 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Apr 2012 AD01 Registered office address changed from 3 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom on 4 April 2012
16 Feb 2012 TM01 Termination of appointment of Jason Brewer as a director
16 Feb 2012 AP01 Appointment of Mr Roy Grundy as a director
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 1,000
02 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jun 2011 CH01 Director's details changed for Mr Jason Marcus Brewer on 14 June 2011
19 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2010 TM01 Termination of appointment of Raymond Trew as a director
26 May 2010 CH01 Director's details changed for Jason Marcus Brewer on 26 May 2010
12 May 2010 TM01 Termination of appointment of Raymond Trew as a director
01 Mar 2010 AP01 Appointment of Jason Marcus Brewer as a director
01 Mar 2010 TM01 Termination of appointment of Michael Norton as a director
01 Mar 2010 AP01 Appointment of Raymond Arthur Trew as a director