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ABBACHEM (HOLDINGS) LIMITED

Company number 05121058

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
14 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 18 July 2017
16 Sep 2016 4.68 Liquidators' statement of receipts and payments to 18 July 2016
18 Sep 2015 4.68 Liquidators' statement of receipts and payments to 18 July 2015
21 Aug 2014 4.68 Liquidators' statement of receipts and payments to 18 July 2014
27 Aug 2013 4.68 Liquidators' statement of receipts and payments to 18 July 2013
16 Aug 2012 4.68 Liquidators' statement of receipts and payments to 18 July 2012
31 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 July 2012
25 Jul 2011 4.20 Statement of affairs with form 4.19
25 Jul 2011 600 Appointment of a voluntary liquidator
25 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jul 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 486,000
02 Mar 2011 TM01 Termination of appointment of Peter Hopkins as a director
15 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 AD02 Register inspection address has been changed
23 Jul 2010 CH01 Director's details changed for Peter Hopkins on 6 May 2010
23 Jul 2010 CH01 Director's details changed for Nigel Jonathan Mynott on 6 May 2010
01 Oct 2009 123 Nc inc already adjusted 01/04/09
01 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2009 88(2) Capitals not rolled up
03 Sep 2009 88(2) Capitals not rolled up