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ABACUS WOOD LIMITED

Company number 06456127

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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)
06 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
25 Oct 2016	4.68	Liquidators' statement of receipts and payments to 11 August 2016	View PDF Liquidators' statement of receipts and payments to 11 August 2016 - link opens in a new window - 17 pages (17 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	View PDF Court order INSOLVENCY:replacement of liquidator - link opens in a new window - 13 pages (13 pages)
12 Apr 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2015	4.68	Liquidators' statement of receipts and payments to 18 August 2015	View PDF Liquidators' statement of receipts and payments to 18 August 2015 - link opens in a new window - 17 pages (17 pages)
15 Sep 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2015	4.68	Liquidators' statement of receipts and payments to 16 May 2015	View PDF Liquidators' statement of receipts and payments to 16 May 2015 - link opens in a new window - 17 pages (17 pages)
27 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	4.68	Liquidators' statement of receipts and payments to 16 May 2014	View PDF Liquidators' statement of receipts and payments to 16 May 2014 - link opens in a new window - 16 pages (16 pages)
25 Jun 2013	AD01	Registered office address changed from 32 Chilcott Avenue Brynmenyn Industrial Estate Bridgend Mid Glamorgan CF32 9RQ on 25 June 2013	View PDF Registered office address changed from 32 Chilcott Avenue Brynmenyn Industrial Estate Bridgend Mid Glamorgan CF32 9RQ on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
24 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 29,371.57	View PDF Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 29,371.57 - link opens in a new window - 10 pages (10 pages)
13 Mar 2013	TM01	Termination of appointment of Kevin Goult as a director	View PDF Termination of appointment of Kevin Goult as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM01	Termination of appointment of Kevin Goult as a director	View PDF Termination of appointment of Kevin Goult as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2012	AD01	Registered office address changed from Biomass Works A.W. Nielsen Road Goole North Humberside DN14 6UE United Kingdom on 16 August 2012	View PDF Registered office address changed from Biomass Works A.W. Nielsen Road Goole North Humberside DN14 6UE United Kingdom on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AP01	Appointment of Mr Julian Ashley Tranter as a director	View PDF Appointment of Mr Julian Ashley Tranter as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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