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ABRIENT LIMITED

Company number 05449548

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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)
09 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2018 WU15 Notice of final account prior to dissolution
01 Jun 2017 WU04 Appointment of a liquidator
23 May 2017 AD01 Registered office address changed from 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 23 May 2017
20 Mar 2017 COCOMP Order of court to wind up
20 Mar 2017 AC92 Restoration by order of the court
27 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2016 4.43 Notice of final account prior to dissolution
23 Nov 2011 AD01 Registered office address changed from One New Street Wells Somerset BA5 2LA on 23 November 2011
05 Oct 2010 4.31 Appointment of a liquidator
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2010 4.31 Appointment of a liquidator
26 Mar 2010 COCOMP Order of court to wind up
23 Mar 2010 COCOMP Order of court to wind up
12 Oct 2009 TM01 Termination of appointment of Maria Engledow as a director
12 Oct 2009 TM01 Termination of appointment of Peter Middleton as a director
24 Jun 2009 363a Return made up to 11/05/09; full list of members
17 Feb 2009 288b Appointment terminated director simon barnes
09 Jan 2009 288a Director appointed simon christopher barnes
15 Dec 2008 88(2) Ad 22/08/08\gbp si 2@1=2\gbp ic 100/102\
15 Dec 2008 123 Nc inc already adjusted 22/08/08
15 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2008 363a Return made up to 11/05/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Jan 2008 287 Registered office changed on 14/01/08 from: the old smithy bath road oakhill somerset BA3 5AQ