ABCELLUTE TISSUE BANK

Company number 07071872

Date	Type	Description	View / Download
10 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(23 pages)
29 Oct 2014	4.68	Liquidators' statement of receipts and payments to 7 October 2014	(11 pages)
03 Dec 2013	4.68	Liquidators' statement of receipts and payments to 7 October 2013	(9 pages)
04 Sep 2013	AD01	Registered office address changed from , 8Th Floor Helmont House, Churchill Way, Cardiff, CF10 2HE on 4 September 2013	(2 pages)
26 Oct 2012	AD01	Registered office address changed from , Cardiff Medicentre Heath Park, Cardiff, CF14 4UJ on 26 October 2012	(2 pages)
16 Oct 2012	4.20	Statement of affairs with form 4.19	(5 pages)
16 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
03 May 2012	AUD	Auditor's resignation	(1 page)
12 Dec 2011	AR01	Annual return made up to 10 November 2011 no member list	(2 pages)
12 Dec 2011	CH01	Director's details changed for Dr Benjamin John Nathan Griffiths on 12 December 2011	(2 pages)
01 Aug 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
01 Jul 2011	AD01	Registered office address changed from , Regus House Falcon Drive, Cardiff Bay, Cardiff, South Glamorgan, CF10 4RU on 1 July 2011	(2 pages)
18 May 2011	AP01	Appointment of Mr Stuart Arthur Gall as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Gilmour Black as a director	(1 page)
31 Jan 2011	AR01	Annual return made up to 10 November 2010 no member list	(3 pages)
31 Jan 2011	CH01	Director's details changed for Mr Gilmour Buchan Black on 28 January 2011	(2 pages)
09 Aug 2010	AP01	Appointment of Benjamin John Nathan Griffiths as a director	(4 pages)
14 Apr 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 September 2010	(4 pages)
14 Apr 2010	AD01	Registered office address changed from , 8Th Floor Eastgate House, Co Fusion Ip 35-43 Newport Road, Cardiff, CF24 0AB, United Kingdom on 14 April 2010	(2 pages)
10 Nov 2009	NEWINC	Incorporation	(34 pages)