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ABBEY COMMUNICATION SYSTEMS LIMITED

Company number 04990793

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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)
15 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2011 4.20 Statement of affairs with form 4.19
05 Apr 2011 600 Appointment of a voluntary liquidator
05 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-15
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 1
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
31 Mar 2010 CH03 Secretary's details changed for Elaine Abbott on 31 March 2010
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2009 363a Return made up to 10/12/08; full list of members
26 Mar 2009 363a Return made up to 10/12/07; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
08 May 2007 AA Total exemption full accounts made up to 31 December 2005
21 Apr 2007 288a New secretary appointed
21 Apr 2007 288b Secretary resigned
21 Apr 2007 288b Secretary resigned
27 Feb 2007 363a Return made up to 10/12/06; full list of members
27 Oct 2006 363a Return made up to 10/12/05; full list of members
27 Oct 2006 287 Registered office changed on 27/10/06 from: sovereign house usworth station road washington NE37 3AS
02 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 10/12/04; full list of members
10 Dec 2003 NEWINC Incorporation