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ABS ENGINEERING LIMITED

Company number 06236886

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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)
11 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
22 Oct 2013	2.24B	Administrator's progress report to 3 October 2013	View PDF Administrator's progress report to 3 October 2013 - link opens in a new window - 18 pages (18 pages)
22 Oct 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD01	Registered office address changed from 49 Peter Street Manchester M2 3NG on 21 August 2013	View PDF Registered office address changed from 49 Peter Street Manchester M2 3NG on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	2.24B	Administrator's progress report to 24 April 2013	View PDF Administrator's progress report to 24 April 2013 - link opens in a new window - 17 pages (17 pages)
10 Jan 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 23 pages (23 pages)
17 Dec 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
05 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Nov 2012	AD01	Registered office address changed from 19 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN on 2 November 2012	View PDF Registered office address changed from 19 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 101	View PDF Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 101 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AP01	Appointment of Steve Adam Prentice as a director	View PDF Appointment of Steve Adam Prentice as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 101	View PDF Statement of capital following an allotment of shares on 7 January 2011 GBP 101 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
17 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2010	CH01	Director's details changed for Matthew James Borlase on 1 October 2009	View PDF Director's details changed for Matthew James Borlase on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 77 lynton crescent widnes cheshire WA8 7NT	View PDF Registered office changed on 18/09/2009 from 77 lynton crescent widnes cheshire WA8 7NT - link opens in a new window - 1 page (1 page)
06 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
28 Oct 2008	363s	Return made up to 03/05/08; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/05/08; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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