ABBEY LITHO (SOUTH WEST) LIMITED

Company number 01929377

Date	Type	Description	View / Download
29 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
25 Mar 2011	AD01	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 25 March 2011	(2 pages)
24 Mar 2011	4.70	Declaration of solvency	(3 pages)
24 Mar 2011	600	Appointment of a voluntary liquidator	(3 pages)
24 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-08	(1 page)
13 Dec 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 50,000	(4 pages)
13 Dec 2010	TM02	Termination of appointment of Jonathan Owen as a secretary	(1 page)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
11 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
08 Dec 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
03 Dec 2009	CC04	Statement of company's objects	(2 pages)
18 May 2009	288a	Secretary appointed jonathan spencer owen	(1 page)
22 Apr 2009	288b	Appointment Terminated Director jonathan owen	(1 page)
26 Nov 2008	288a	Director appointed jonathan spencer owen	(1 page)
24 Nov 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
22 Oct 2008	288b	Appointment Terminated Director timothy bovard	(1 page)
14 Jul 2008	AA	Accounts made up to 31 March 2008	(3 pages)
31 Jan 2008	AA	Accounts made up to 31 March 2007	(3 pages)
02 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
19 Oct 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
16 Aug 2006	AA	Accounts made up to 31 March 2006	(3 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL	(1 page)
20 Jan 2006	AA	Accounts made up to 31 March 2005	(3 pages)