| Name: |
ABS CONSULTING (UK) LIMITED
ABS CONSULTING (UK) LTD |
| Address: | C12 MARQUIS COURT, MARQUISWAY, GATESHEAD, TYNE AND WEAR, NE11 0RU |
| Incorporation Date: | 1990-05-29 |
| date | name | form type |
| 2018-05-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-04-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-02-27 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 | 4.68 |
| 2016-01-05 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-05-20 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-01-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-12-23 | APPOINTMENT TERMINATED, DIRECTOR JAMES URE | TM01 |
| 2016-12-23 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD SPENCE | TM02 |
| 2016-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROMLANGDALE HOUSE 11 MARSHALSEA ROADLONDONSE1 1EN | AD01 |
| 2016-01-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-12-23 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD SPENCE | TM01 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | 02/11/15 FULL LIST | AR01 |
| 2014-11-05 | 02/11/14 FULL LIST | AR01 |
| 2014-11-05 | APPOINTMENT TERMINATED, DIRECTOR DIMITRA DIAMANTOPOULOS | TM01 |
| 2013-12-16 | 02/11/13 FULL LIST | AR01 |
| 2013-11-15 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM4 MERIVALEFLEETHAMPSHIREGU51 4EW | AD01 |
| 2013-03-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | 02/11/12 FULL LIST | AR01 |
| 2012-12-14 | DIRECTOR APPOINTED MS DIMITRA DIAMANTOPOULOS | AP01 |
| 2011-11-15 | 01/11/11 FULL LIST | AR01 |
| 2011-03-30 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 01/05/11 FULL LIST | AR01 |
| 2011-11-15 | 02/11/11 FULL LIST | AR01 |
| 2011-11-24 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-06 | 01/05/10 FULL LIST | AR01 |
| 2010-03-03 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-06 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVY | TM02 |
| 2009-05-12 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-02 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-28 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-06 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-08-30 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-23 | AD 01/07/05---------£ SI [email protected]=1000£ IC 2/1002 | 88(2)R |
| 2006-09-29 | AD 01/07/05---------£ SI 100000@1=100000 | 88(2)R |
| 2005-02-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-07-26 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-19 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-06-11 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-29 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
| 2002-03-21 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-08-21 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-06 | EXEMPTION FROM APPOINTING AUDITORS 05/01/01 | WRES03 |
| 2001-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
| 2001-10-11 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-11 | COMPANY NAME CHANGEDASSOCIATES IN BUILDING SERVICES(WEST) LIMITEDCERTIFICATE ISSUED ON 11/09/01 | CERTNM |
| 2000-09-06 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-22 | EXEMPTION FROM APPOINTING AUDITORS 06/10/99 | SRES03 |
| 1999-11-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | AA |
| 1999-11-22 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | 363s |
| 1998-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | AA |
| 1998-10-08 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-11-23 17:49:03