ABH REALISATIONS LIMITED

Company number 00943023

Date	Type	Description	View / Download
01 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2014	2.35B	Notice of move from Administration to Dissolution	(19 pages)
05 Dec 2013	2.24B	Administrator's progress report to 2 November 2013	(32 pages)
19 Sep 2013	AA01	Current accounting period shortened from 31 December 2012 to 3 May 2012	(3 pages)
02 Jul 2013	F2.18	Notice of deemed approval of proposals	(1 page)
27 Jun 2013	2.16B	Statement of affairs with form 2.14B	(6 pages)
20 Jun 2013	2.17B	Statement of administrator's proposal	(64 pages)
17 May 2013	CERTNM	Company name changed abacus holdings LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-04-29	(6 pages)
17 May 2013	CONNOT	Change of name notice	(2 pages)
16 May 2013	AD01	Registered office address changed from Oddicroft Lane Sutton in Ashfield Notts NG17 5FT on 16 May 2013	(2 pages)
16 May 2013	2.12B	Appointment of an administrator	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
22 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 63,092	(4 pages)
23 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
12 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
04 May 2011	CH01	Director's details changed for Mr Andrew John Morris-Richardson on 4 January 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for Mrs Ruth Pratt on 4 January 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for Andrew John Morris-Richardson on 4 January 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for Geoffrey Hall on 4 January 2011	(2 pages)
13 Jan 2011	MG01	Particulars of a mortgage or charge/co extend / charge no: 12	(10 pages)
04 Jan 2011	AP03	Appointment of Mrs Elizabeth Brown Whitehead as a secretary	(1 page)
04 Jan 2011	TM02	Termination of appointment of Andrew Morris-Richardson as a secretary	(1 page)
30 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
23 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
23 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)