ABB LUMMUS GLOBAL LIMITED

Company number 01068953

Date	Type	Description	View / Download
11 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2010	4.68	Liquidators' statement of receipts and payments to 4 June 2010	(6 pages)
11 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Feb 2010	4.68	Liquidators' statement of receipts and payments to 4 February 2010	(5 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from daresbury park, daresbury warrington cheshire WA4 4BT	(1 page)
13 Feb 2009	600	Appointment of a voluntary liquidator	(2 pages)
13 Feb 2009	4.70	Declaration of solvency	(3 pages)
13 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-05	(1 page)
12 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
12 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Nov 2007	353	Location of register of members	(1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: aquila house 35 london road redhill surrey RH1 1NJ	(1 page)
19 Nov 2007	288a	New director appointed	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288a	New secretary appointed	(1 page)
16 Nov 2007	288a	New director appointed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
27 Sep 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
26 Sep 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: knowles house 2-10 cromwell road redhill surrey RH1 1RT	(1 page)