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ABBEY DIE & TOOL LIMITED

Company number 01193582

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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)
30 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2009 4.68 Liquidators' statement of receipts and payments to 14 April 2009
30 Apr 2008 287 Registered office changed on 30/04/2008 from bentley mill close bentley mill industrial estate walsall WS2 0BN
30 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-15
30 Apr 2008 4.20 Statement of affairs with form 4.19
30 Apr 2008 600 Appointment of a voluntary liquidator
09 Oct 2007 363a Return made up to 04/10/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Oct 2006 363a Return made up to 04/10/06; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Dec 2005 363a Return made up to 04/10/05; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Nov 2004 363s Return made up to 04/10/04; full list of members
16 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Oct 2003 363s Return made up to 04/10/03; full list of members
09 Sep 2003 288c Secretary's particulars changed;director's particulars changed
09 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
18 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
15 Oct 2002 363s Return made up to 04/10/02; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Apr 2002 403a Declaration of satisfaction of mortgage/charge