ABSTRACTION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/1515 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/06/1515 June 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/06/1423 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014 |
| 13/06/1313 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013 |
| 17/04/1217 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/04/1217 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009425,00008616 |
| 17/04/1217 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 3 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR UNITED KINGDOM |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BREWER |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR ROY GRUNDY |
| 12/10/1112 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 14/06/2011 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/11/1013 November 2010 | DISS40 (DISS40(SOAD)) |
| 12/11/1012 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/10/105 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TREW |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS BREWER / 26/05/2010 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TREW |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTON |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 3 HENLEY WAY DODDINGTON ROAD LINCOLN LN6 3QR UNITED KINGDOM |
| 01/03/101 March 2010 | DIRECTOR APPOINTED JASON MARCUS BREWER |
| 01/03/101 March 2010 | DIRECTOR APPOINTED RAYMOND ARTHUR TREW |
| 01/03/101 March 2010 | DIRECTOR APPOINTED RAYMOND ARTHUR TREW |
| 18/01/1018 January 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM HORTON HOUSE, EXCHANGE FLAGS, 5TH FLOOR LIVERPOOL L2 3PF UNITED KINGDOM |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 21/11/0921 November 2009 | DISS40 (DISS40(SOAD)) |
| 19/11/0919 November 2009 | CURRSHO FROM 30/09/2010 TO 31/01/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY JASON BREWER |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN EDWARD NORTON |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON BREWER |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LUKE JONES |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TREW |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JONES / 07/10/2009 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BREWER / 25/03/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY KAREN BREWER |
| 08/09/098 September 2009 | SECRETARY APPOINTED JASON MARCUS BREWER |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR LUKE JONES |
| 08/09/098 September 2009 | DIRECTOR APPOINTED RAYMOND ARTHUR TREW |
| 07/10/087 October 2008 | SECRETARY APPOINTED MRS KAREN BREWER |
| 07/10/087 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY JULIE KINGHAM |
| 29/07/0829 July 2008 | SECRETARY APPOINTED JULIE MURIEL KINGHAM |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED JASON MARCUS BREWER |
| 29/07/0829 July 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 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: ITE B, 29 HARLEY STREET, LONDON, W1G 9QR |
| 10/09/0710 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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