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ABB VENTILATION & REFRIGERATION LIMITED

Company number 00162602

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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)
02 Aug 2017 AC92 Restoration by order of the court
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2011 AC92 Restoration by order of the court
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Mar 2009 OC-DV Order of court - dissolution void
17 Oct 2008 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2008 4.68 Liquidators' statement of receipts and payments to 9 July 2008
17 Jul 2008 4.71 Return of final meeting in a members' voluntary winding up
20 Mar 2008 4.68 Liquidators' statement of receipts and payments to 7 September 2008
09 Oct 2007 4.68 Liquidators' statement of receipts and payments
30 Mar 2007 4.68 Liquidators' statement of receipts and payments
21 Mar 2006 287 Registered office changed on 21/03/06 from: daresbury park daresbury warrington cheshire WA4 4BT
17 Mar 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Mar 2006 600 Appointment of a voluntary liquidator
15 Mar 2006 4.70 Declaration of solvency
14 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Sep 2005 363s Return made up to 29/08/05; full list of members
14 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Sep 2004 363s Return made up to 29/08/04; full list of members
07 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
14 Feb 2004 287 Registered office changed on 14/02/04 from: orion house 5 upper st martins lane london WC2H 9EA