ABSTRACTION LTD
Company number 06365505 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 15 Jun 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 23 Jun 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014 | View document |
| 13 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013 | View document |
| 17 Apr 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 17 Apr 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009425,00008616 | View document |
| 17 Apr 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 3 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR UNITED KINGDOM | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BREWER | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED MR ROY GRUNDY | View document |
| 12 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders · 3 pages | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 14/06/2011 | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 13 Nov 2010 | DISS40 (DISS40(SOAD)) | View document |
| 12 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Oct 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 28 Sep 2010 | FIRST GAZETTE | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TREW | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS BREWER / 26/05/2010 | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TREW | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTON | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 3 HENLEY WAY DODDINGTON ROAD LINCOLN LN6 3QR UNITED KINGDOM | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED JASON MARCUS BREWER | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED RAYMOND ARTHUR TREW | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED RAYMOND ARTHUR TREW | View document |
| 18 Jan 2010 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 14 Dec 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM HORTON HOUSE, EXCHANGE FLAGS, 5TH FLOOR LIVERPOOL L2 3PF UNITED KINGDOM | View document |
| 24 Nov 2009 | FIRST GAZETTE | View document |
| 21 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 19 Nov 2009 | CURRSHO FROM 30/09/2010 TO 31/01/2010 | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY JASON BREWER | View document |
| 12 Nov 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN EDWARD NORTON | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON BREWER | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR LUKE JONES | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TREW | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JONES / 07/10/2009 | View document |
| 28 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BREWER / 25/03/2009 | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED SECRETARY KAREN BREWER | View document |
| 8 Sep 2009 | SECRETARY APPOINTED JASON MARCUS BREWER | View document |
| 8 Sep 2009 | DIRECTOR APPOINTED MR LUKE JONES | View document |
| 8 Sep 2009 | DIRECTOR APPOINTED RAYMOND ARTHUR TREW | View document |
| 7 Oct 2008 | SECRETARY APPOINTED MRS KAREN BREWER | View document |
| 7 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JULIE KINGHAM | View document |
| 29 Jul 2008 | SECRETARY APPOINTED JULIE MURIEL KINGHAM | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED JASON MARCUS BREWER | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: GISTERED OFFICE CHANGED ON 29/07/2008 FROM, WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 13 Sep 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: ITE B, 29 HARLEY STREET, LONDON, W1G 9QR | View document |
| 10 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |