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ABYSS MARKETING SOLUTIONS LIMITED

Company number 03830992

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 14 March 2011
28 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2010 AD01 Registered office address changed from C/O Ferguson & Co Ltd First Floor 5 - 7 Northgate Cleckheaton West Yorkshire BD19 3HH England on 31 March 2010
22 Mar 2010 AD01 Registered office address changed from Cavendish House Saint Andrews Court Leeds West Yorkshire LS3 1JY on 22 March 2010
18 Mar 2010 4.20 Statement of affairs with form 4.19
18 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-16
18 Mar 2010 600 Appointment of a voluntary liquidator
16 Sep 2009 363a Return made up to 24/08/09; full list of members
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2008 363a Return made up to 24/08/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 288c Director's Change of Particulars / john garside / 14/04/2008 / HouseName/Number was: , now: 7; Street was: 8 the rowans, now: first avenue; Area was: , now: bardsey; Post Code was: LS13 1BD, now: LS17 9BE; Country was: , now: united kingdom
01 May 2008 288c Director and Secretary's Change of Particulars / diane garside / 14/04/2008 / HouseName/Number was: , now: 7; Street was: 8 the rowans, now: first avenue; Area was: , now: bardsey; Post Code was: LS13 1BD, now: LS17 9BE; Country was: , now: united kingdom
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 24/08/07; full list of members
25 Sep 2006 363a Return made up to 24/08/06; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Aug 2005 363a Return made up to 24/08/05; full list of members
11 May 2005 AA Accounts made up to 31 March 2005
03 Mar 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
02 Mar 2005 288a New director appointed
30 Sep 2004 AA Accounts made up to 31 August 2004
16 Sep 2004 363s Return made up to 24/08/04; full list of members
07 Oct 2003 AA Accounts made up to 31 August 2003