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ABAX PRODUCTIONS LIMITED

Company number 03297579

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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)
19 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2012 4.43 Notice of final account prior to dissolution
19 Jun 2012 4.31 Appointment of a liquidator
14 Mar 2008 288b Appointment Terminated Director bluewall LIMITED
25 Feb 2008 288a Director appointed bluewall LIMITED
25 Feb 2008 288b Appointment Terminated Director hurstdene services LIMITED
15 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
10 Jun 2004 COCOMP Order of court to wind up
05 May 2004 288a New director appointed
23 Mar 2004 AUD Auditor's resignation
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Secretary resigned
20 Mar 2003 AA Total exemption full accounts made up to 31 December 2000
08 Jan 2003 287 Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR
08 Jan 2003 363s Return made up to 30/12/02; full list of members
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
13 Aug 2002 288b Director resigned
23 Apr 2002 363s Return made up to 30/12/01; full list of members
21 Jan 2002 288c Secretary's particulars changed
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00