Founded in 2006, Abacus Wood Bridgend Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. There is only one director listed for this company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IVES, Simon George | 26 January 2012 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 June 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 07 March 2017 | |
4.68 - Liquidator's statement of receipts and payments | 06 July 2016 | |
4.68 - Liquidator's statement of receipts and payments | 06 July 2015 | |
AD01 - Change of registered office address | 22 September 2014 | |
2.24B - N/A | 11 June 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 May 2014 | |
2.34B - N/A | 01 May 2014 | |
2.22B - N/A | 20 December 2013 | |
2.24B - N/A | 20 December 2013 | |
F2.18 - N/A | 07 August 2013 | |
2.17B - N/A | 23 July 2013 | |
2.12B - N/A | 05 June 2013 | |
AD01 - Change of registered office address | 05 June 2013 | |
AR01 - Annual Return | 13 March 2013 | |
TM01 - Termination of appointment of director | 12 March 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AD01 - Change of registered office address | 16 August 2012 | |
MG01 - Particulars of a mortgage or charge | 30 June 2012 | |
AP01 - Appointment of director | 17 April 2012 | |
AR01 - Annual Return | 23 February 2012 | |
AP03 - Appointment of secretary | 26 January 2012 | |
AP01 - Appointment of director | 26 January 2012 | |
AP01 - Appointment of director | 26 January 2012 | |
CERTNM - Change of name certificate | 16 January 2012 | |
AD01 - Change of registered office address | 16 January 2012 | |
AP01 - Appointment of director | 10 January 2012 | |
TM02 - Termination of appointment of secretary | 10 January 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
AD01 - Change of registered office address | 10 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH03 - Change of particulars for secretary | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 22 December 2009 | |
AP01 - Appointment of director | 10 November 2009 | |
287 - Change in situation or address of Registered Office | 24 September 2009 | |
363a - Annual Return | 08 September 2009 | |
288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
395 - Particulars of a mortgage or charge | 06 August 2009 | |
288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
395 - Particulars of a mortgage or charge | 16 May 2009 | |
MEM/ARTS - N/A | 31 January 2009 | |
225 - Change of Accounting Reference Date | 30 January 2009 | |
288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
CERTNM - Change of name certificate | 28 January 2009 | |
363a - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 13 August 2008 | |
CERTNM - Change of name certificate | 20 February 2008 | |
363a - Annual Return | 20 September 2007 | |
287 - Change in situation or address of Registered Office | 20 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
287 - Change in situation or address of Registered Office | 05 October 2006 | |
288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
NEWINC - New incorporation documents | 30 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 21 June 2012 | Outstanding |
N/A |
Debenture | 31 July 2009 | Outstanding |
N/A |
Fixed & floating charge | 11 May 2009 | Outstanding |
N/A |