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ABBEYSHAW SHOPFITTERS LTD

Company number 05843125

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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)
13 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2012 4.68 Liquidators' statement of receipts and payments to 15 October 2012
13 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2012 4.68 Liquidators' statement of receipts and payments to 29 November 2011
23 Dec 2010 AD01 Registered office address changed from 6 Hopefield Crescent Rothwell Leeds LS26 0GH on 23 December 2010
09 Dec 2010 4.20 Statement of affairs with form 4.19
09 Dec 2010 600 Appointment of a voluntary liquidator
09 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30
22 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 1,000
22 Jun 2010 CH01 Director's details changed for Geoffrey Christopher Rider on 1 June 2010
22 Jun 2010 CH01 Director's details changed for Joanne Clare Bennett on 1 June 2010
24 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 28 February 2010
21 Sep 2009 363a Return made up to 12/06/09; full list of members
04 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Jul 2008 363a Return made up to 12/06/08; full list of members
17 Jun 2008 288b Appointment Terminated Director dean ross
12 Sep 2007 225 Accounting reference date extended from 30/06/07 to 31/08/07
16 Jul 2007 363a Return made up to 12/06/07; full list of members
16 Jul 2007 288c Secretary's particulars changed;director's particulars changed
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New director appointed
12 Jun 2006 NEWINC Incorporation