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ABB FLEXIBLE AUTOMATION LIMITED

Company number 00575902

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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)
11 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Mar 2010 AC92 Restoration by order of the court
28 Sep 2007 LIQ Dissolved
28 Jun 2007 4.68 Liquidators' statement of receipts and payments
28 Jun 2007 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2007 4.68 Liquidators' statement of receipts and payments
29 Mar 2006 287 Registered office changed on 29/03/06 from: daresbury park daresbury warrington cheshire WA4 4BT
20 Mar 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Mar 2006 600 Appointment of a voluntary liquidator
15 Mar 2006 4.70 Declaration of solvency
16 Jan 2006 363s Return made up to 31/12/05; full list of members
14 Oct 2005 AA Accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Oct 2004 AA Accounts made up to 31 December 2003
03 Sep 2004 AA Full accounts made up to 31 December 2002
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 saint martins lane london WC2H 9EA
29 Jan 2004 363s Return made up to 31/12/03; full list of members
22 Jan 2004 288b Director resigned
22 Jan 2004 288a New director appointed
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge