A.B.STEVENS LIMITED filing history - Find and update company information

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A.B.STEVENS LIMITED

Company number 00246671

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2010	4.68	Liquidators' statement of receipts and payments to 5 February 2010	View PDF Liquidators' statement of receipts and payments to 5 February 2010 - link opens in a new window - 7 pages (7 pages)
12 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	4.68	Liquidators' statement of receipts and payments to 25 November 2009	View PDF Liquidators' statement of receipts and payments to 25 November 2009 - link opens in a new window - 5 pages (5 pages)
08 Jun 2009	4.68	Liquidators' statement of receipts and payments to 25 May 2009	View PDF Liquidators' statement of receipts and payments to 25 May 2009 - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	4.68	Liquidators' statement of receipts and payments to 25 November 2008	View PDF Liquidators' statement of receipts and payments to 25 November 2008 - link opens in a new window - 8 pages (8 pages)
14 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
14 Dec 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Dec 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Dec 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR	View PDF Registered office changed on 23/10/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR - link opens in a new window - 1 page (1 page)
13 Mar 2007	363s	Return made up to 26/12/06; full list of members	View PDF Return made up to 26/12/06; full list of members - link opens in a new window - 10 pages (10 pages)
05 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
10 Jan 2006	363s	Return made up to 26/12/05; full list of members	View PDF Return made up to 26/12/05; full list of members - link opens in a new window - 10 pages (10 pages)
10 Jan 2006	363(288)	Director's particulars changed;director resigned
14 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
14 Jan 2005	363s	Return made up to 26/12/04; full list of members	View PDF Return made up to 26/12/04; full list of members - link opens in a new window - 10 pages (10 pages)
14 Jan 2005	363(288)	Director's particulars changed
14 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
10 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Dec 2003	363s	Return made up to 26/12/03; full list of members	View PDF Return made up to 26/12/03; full list of members - link opens in a new window - 12 pages (12 pages)
15 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
15 Dec 2003	169	£ ic 210000/136500 30/09/03 £ sr 73500@1=73500	View PDF £ ic 210000/136500 30/09/03 £ sr 73500@1=73500 - link opens in a new window - 1 page (1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)

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