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ABEX RESOURCES LIMITED

Company number 03095858

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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)
21 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
21 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 23 October 2009
09 May 2009 4.68 Liquidators' statement of receipts and payments to 23 April 2009
08 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-24
08 May 2008 600 Appointment of a voluntary liquidator
08 May 2008 4.70 Declaration of solvency
19 Sep 2007 363s Return made up to 13/08/07; no change of members
19 Sep 2007 363(288) Director's particulars changed
26 Jul 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed
03 Apr 2007 288a New secretary appointed
03 Apr 2007 288b Secretary resigned
01 Apr 2007 288b Director resigned
20 Feb 2007 AA Full accounts made up to 30 June 2006
16 Jan 2007 287 Registered office changed on 16/01/07 from: 100 fetter lane london EC4A 1BN
19 Sep 2006 363s Return made up to 13/08/06; full list of members
01 Feb 2006 AA Full accounts made up to 30 June 2005
16 Sep 2005 363s Return made up to 13/08/05; full list of members
12 Apr 2005 AA Full accounts made up to 30 June 2004
20 Oct 2004 363s Return made up to 13/08/04; full list of members