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ABEL MCKENNA RESOURCES LIMITED

Company number 04315254

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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)
22 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	4.68	Liquidators' statement of receipts and payments to 11 January 2011	View PDF Liquidators' statement of receipts and payments to 11 January 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	AD01	Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 9 February 2010	View PDF Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-12 - link opens in a new window - 1 page (1 page)
14 Dec 2009	TM01	Termination of appointment of Valerie May as a director	View PDF Termination of appointment of Valerie May as a director - link opens in a new window - 1 page (1 page)
04 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 2	View PDF Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	CH01	Director's details changed for Sylvia Margaret Featherstone on 1 November 2009	View PDF Director's details changed for Sylvia Margaret Featherstone on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Valerie Ann May on 1 November 2009	View PDF Director's details changed for Valerie Ann May on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
20 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
03 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	395	Duplicate mortgage certificatecharge no:1
27 Jun 2008	395	Duplicate mortgage certificatecharge no:1
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
21 Dec 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
28 Nov 2006	363s	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
10 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
21 Nov 2005	363s	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2005	363(288)	Director's particulars changed

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