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A.B.S. Design Associates Ltd

Documents

Total Documents94
Total Pages432

Filing History

27 November 2010Final Gazette dissolved following liquidation
27 November 2010Final Gazette dissolved via compulsory strike-off
27 August 2010Return of final meeting in a creditors' voluntary winding up
27 August 2010Return of final meeting in a creditors' voluntary winding up
6 October 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29
6 October 2009Appointment of a voluntary liquidator
6 October 2009Statement of affairs with form 4.19
6 October 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
6 October 2009Statement of affairs with form 4.19
6 October 2009Appointment of a voluntary liquidator
14 September 2009Registered office changed on 14/09/2009 from c/0 thompson wright accountants ebeneezer house ryecroft newcastle upon tyne STAFFORDSHIREST5 2BE
14 September 2009Registered office changed on 14/09/2009 from c/0 thompson wright accountants ebeneezer house ryecroft newcastle upon tyne STAFFORDSHIREST5 2BE
10 August 2009Appointment terminated secretary emma nicholas
10 August 2009Appointment Terminated Secretary emma nicholas
9 July 2009Total exemption small company accounts made up to 30 April 2009
9 July 2009Total exemption small company accounts made up to 30 April 2009
10 February 2009Return made up to 28/01/09; no change of members
10 February 2009Return made up to 28/01/09; no change of members
11 July 2008Total exemption small company accounts made up to 30 April 2008
11 July 2008Total exemption small company accounts made up to 30 April 2008
8 February 2008Return made up to 28/01/08; no change of members
8 February 2008Return made up to 28/01/08; no change of members
19 July 2007Total exemption small company accounts made up to 30 April 2007
19 July 2007Total exemption small company accounts made up to 30 April 2007
17 February 2007Return made up to 28/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 February 2007Return made up to 28/01/07; full list of members
9 October 2006Total exemption small company accounts made up to 30 April 2006
9 October 2006Total exemption small company accounts made up to 30 April 2006
9 February 2006Return made up to 28/01/06; full list of members
9 February 2006Return made up to 28/01/06; full list of members
30 July 2005Total exemption small company accounts made up to 30 April 2005
30 July 2005Total exemption small company accounts made up to 30 April 2005
7 July 2005£ ic 90/45 22/03/05 £ sr 45@1=45
7 July 2005£ ic 90/45 22/03/05 £ sr 45@1=45
7 July 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
7 July 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
5 April 2005Secretary resigned
5 April 2005New secretary appointed
5 April 2005Director resigned
5 April 2005New secretary appointed
5 April 2005Director resigned
5 April 2005Secretary resigned
31 January 2005Return made up to 28/01/05; full list of members
31 January 2005Return made up to 28/01/05; full list of members
16 June 2004Total exemption small company accounts made up to 30 April 2004
16 June 2004Total exemption small company accounts made up to 30 April 2004
29 January 2004Return made up to 28/01/04; full list of members
29 January 2004Return made up to 28/01/04; full list of members
4 August 2003Total exemption small company accounts made up to 30 April 2003
4 August 2003Total exemption small company accounts made up to 30 April 2003
25 March 2003Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 March 2003Return made up to 28/01/03; full list of members
20 August 2002Total exemption small company accounts made up to 30 April 2002
20 August 2002Total exemption small company accounts made up to 30 April 2002
27 February 2002Return made up to 28/01/02; full list of members
27 February 2002Return made up to 28/01/02; full list of members
  • 363(287) ‐ Registered office changed on 27/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 August 2001Total exemption small company accounts made up to 30 April 2001
23 August 2001Total exemption small company accounts made up to 30 April 2001
8 February 2001Return made up to 28/01/01; full list of members
  • 363(287) ‐ Registered office changed on 08/02/01
  • 363(288) ‐ Director's particulars changed;director resigned
2 February 2001Registered office changed on 02/02/01 from: 66 high street dawley telford TF4 2HD
2 February 2001Registered office changed on 02/02/01 from: 66 high street dawley telford TF4 2HD
12 January 2001Company name changed A.B.S. associates LIMITED\certificate issued on 12/01/01
12 January 2001Company name changed A.B.S. associates LIMITED\certificate issued on 12/01/01
7 September 2000Accounts for a small company made up to 30 April 2000
7 September 2000Accounts for a small company made up to 30 April 2000
8 February 2000Return made up to 28/01/00; full list of members
8 February 2000Return made up to 28/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 September 1999Accounts for a small company made up to 30 April 1999
10 September 1999Accounts for a small company made up to 30 April 1999
24 February 1999Return made up to 28/01/99; no change of members
24 February 1999Return made up to 28/01/99; no change of members
12 August 1998Accounts for a small company made up to 30 April 1998
12 August 1998Accounts for a small company made up to 30 April 1998
14 May 1998Particulars of mortgage/charge
14 May 1998Particulars of mortgage/charge
9 April 1998Particulars of mortgage/charge
9 April 1998Particulars of mortgage/charge
4 February 1998Return made up to 28/01/98; full list of members
4 February 1998Return made up to 28/01/98; full list of members
15 August 1997Accounts for a small company made up to 30 April 1997
15 August 1997Accounts for a small company made up to 30 April 1997
20 February 1997Return made up to 28/01/97; no change of members
20 February 1997Return made up to 28/01/97; no change of members
24 September 1996Accounts for a small company made up to 30 April 1996
24 September 1996Accounts for a small company made up to 30 April 1996
15 February 1996Return made up to 28/01/96; full list of members
15 February 1996Return made up to 28/01/96; full list of members
5 September 1995Accounts for a small company made up to 30 April 1995
5 September 1995Accounts for a small company made up to 30 April 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
17 April 1991Memorandum and Articles of Association
17 April 1991Memorandum and Articles of Association
17 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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