ABT FIXING (NORTH EAST) LIMITED

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ABT FIXING (NORTH EAST) LIMITED

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Key Data

Status

Dissolved

Company No.

04578400

Incorporation date

30/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

MAZARS LLP, Mazars House Gelderd Road Gildersome, Leeds LS27 7JNCopy
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Latest events (Record since 30/10/2002)
dot icon24/01/2014
Final Gazette dissolved following liquidation
dot icon24/10/2013
Return of final meeting in a creditors' voluntary winding up
dot icon20/12/2012
Liquidators' statement of receipts and payments to 2012-10-31
dot icon05/12/2011
Liquidators' statement of receipts and payments to 2011-10-31
dot icon08/11/2010
Statement of affairs with form 4.19
dot icon08/11/2010
Appointment of a voluntary liquidator
dot icon08/11/2010
Resolutions
dot icon24/10/2010
Registered office address changed from 30 Owton Manor Lane Hartlepool TS25 3AB on 2010-10-25
dot icon25/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon08/01/2010
Annual return made up to 2009-10-31 with full list of shareholders
dot icon06/12/2009
Statement of capital following an allotment of shares on 2008-11-01
dot icon28/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon05/11/2008
Return made up to 31/10/08; full list of members
dot icon15/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon05/11/2007
Return made up to 31/10/07; no change of members
dot icon27/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon15/11/2006
Return made up to 31/10/06; full list of members
dot icon15/11/2006
Secretary's particulars changed
dot icon12/09/2006
Secretary's particulars changed
dot icon10/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon31/10/2005
Return made up to 31/10/05; full list of members
dot icon26/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon09/05/2005
Director resigned
dot icon09/05/2005
Director resigned
dot icon09/05/2005
New director appointed
dot icon23/03/2005
Ad 31/10/04--------- £ si 50@1
dot icon23/03/2005
Resolutions
dot icon07/11/2004
Return made up to 31/10/04; full list of members
dot icon31/05/2004
Total exemption small company accounts made up to 2003-10-31
dot icon18/11/2003
Return made up to 31/10/03; full list of members
dot icon18/11/2003
Secretary resigned;director resigned
dot icon08/01/2003
New director appointed
dot icon08/01/2003
Registered office changed on 09/01/03 from: 7 lowthian road hartlepool cleveland TS24 8BH
dot icon08/01/2003
New secretary appointed
dot icon08/01/2003
New director appointed
dot icon16/12/2002
Registered office changed on 17/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE
dot icon30/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sweeting, Robert
Director
22/04/2005 - Present
3
Sweeting, Ian
Director
30/10/2002 - 22/04/2005
2
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
30/10/2002 - 30/10/2002
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
30/10/2002 - 30/10/2002
9239
Thornhill, Alan Beresford
Director
30/10/2002 - 22/04/2005
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ABT FIXING (NORTH EAST) LIMITED

ABT FIXING (NORTH EAST) LIMITED is an(a) Dissolved company incorporated on 30/10/2002 with the registered office located at MAZARS LLP, Mazars House Gelderd Road Gildersome, Leeds LS27 7JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABT FIXING (NORTH EAST) LIMITED?

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ABT FIXING (NORTH EAST) LIMITED is currently Dissolved. It was registered on 30/10/2002 and dissolved on 24/01/2014.

Where is ABT FIXING (NORTH EAST) LIMITED located?

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ABT FIXING (NORTH EAST) LIMITED is registered at MAZARS LLP, Mazars House Gelderd Road Gildersome, Leeds LS27 7JN.

What does ABT FIXING (NORTH EAST) LIMITED do?

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ABT FIXING (NORTH EAST) LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for ABT FIXING (NORTH EAST) LIMITED?

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The latest filing was on 24/01/2014: Final Gazette dissolved following liquidation.