- Company Overview for ABSTRACTION LTD (06365505)
- Filing history for ABSTRACTION LTD (06365505)
- People for ABSTRACTION LTD (06365505)
- Insolvency for ABSTRACTION LTD (06365505)
- More for ABSTRACTION LTD (06365505)
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) |
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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
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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
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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 |