ABS LABORATORIES HOLDINGS (YORK) LTD

Company number 10550664

Date	Type	Description	View / Download
05 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
08 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	(17 pages)
21 Dec 2020	AD01	Registered office address changed from 23 Hospital Fields Road York North Yorkshire YO10 4DZ United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 21 December 2020	(2 pages)
21 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
21 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	(1 page)
21 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	(3 pages)
10 Feb 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
10 Feb 2020	PSC07	Cessation of John Vincent Foley as a person with significant control on 15 March 2019	(1 page)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
29 Aug 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
27 Mar 2019	AP01	Appointment of Mr Brian Hopkins Wright as a director on 15 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of John Vincent Foley as a director on 19 March 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
15 Jan 2019	TM01	Termination of appointment of Lee Goodwin as a director on 25 November 2018	(1 page)
12 Oct 2018	PSC01	Notification of John Vincent Foley as a person with significant control on 12 June 2018	(2 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
30 Aug 2018	TM01	Termination of appointment of Charles Francis Simon Waite as a director on 28 August 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Colin Feyerabend as a director on 12 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Dr Lee Goodwin as a director on 12 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr Charles Francis Simon Waite as a director on 12 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr John Vincent Foley as a director on 12 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 14 Stratford Road Sandy Bedfordshire SG19 2AB United Kingdom to 23 Hospital Fields Road York North Yorkshire YO10 4DZ on 15 June 2018	(1 page)
14 Jun 2018	TM02	Termination of appointment of Mira Victoria Doig as a secretary on 12 June 2018	(1 page)

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