ABSEAL UPVC PRODUCTS LIMITED

Company number 05167729

Date	Type	Description	View / Download
22 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2009	L64.07	Completion of winding up	(1 page)
26 Nov 2008	COCOMP	Order of court to wind up	(1 page)
21 Nov 2008	COCOMP	Order of court to wind up	(2 pages)
16 Apr 2008	288b	Appointment Terminated Secretary barbara simpkins	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
13 Sep 2007	363s	Return made up to 01/07/07; full list of members	(6 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
27 Nov 2006	288a	New secretary appointed	(1 page)
10 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2006	363s	Return made up to 01/07/06; full list of members	(8 pages)
02 Aug 2006	363(288)	Director's particulars changed
29 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
19 Aug 2005	363s	Return made up to 01/07/05; full list of members	(7 pages)
19 Aug 2005	363(288)	Secretary's particulars changed;director's particulars changed
19 Aug 2005	363(287)	Registered office changed on 19/08/05
03 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2004	225	Accounting reference date shortened from 31/07/05 to 31/03/05	(1 page)
23 Sep 2004	88(2)R	Ad 12/09/04--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
23 Sep 2004	123	Nc inc already adjusted 12/09/04	(1 page)
23 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2004	288b	Secretary resigned	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288a	New director appointed	(2 pages)