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ABSTRACT GLASS SOLUTIONS LIMITED

Company number 05103057

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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)
29 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2015 AD01 Registered office address changed from Clock Tower House Trueman Street Liverpool L3 2BA to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 25 June 2015
09 Jun 2015 4.20 Statement of affairs with form 4.19
09 Jun 2015 600 Appointment of a voluntary liquidator
09 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-28
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
13 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Anthony O'boyle on 12 April 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
07 Apr 2009 363a Return made up to 04/04/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
03 Jun 2008 363a Return made up to 04/04/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
08 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Apr 2007 363s Return made up to 04/04/07; full list of members
18 May 2006 363s Return made up to 04/04/06; full list of members
  • 363(287) ‐ Registered office changed on 18/05/06
04 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005