PAB NO. 1 LIMITED

Company number 01308329

Date	Type	Description	View / Download
04 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
31 Oct 2009	4.68	Liquidators' statement of receipts and payments to 2 October 2009	(5 pages)
04 May 2009	4.68	Liquidators' statement of receipts and payments to 2 April 2009	(9 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from radcliffe house nether end baslow derbyshire DE45 1SR	(1 page)
14 Apr 2008	4.70	Declaration of solvency	(3 pages)
14 Apr 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-03	(1 page)
14 Apr 2008	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
11 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2007	288a	New secretary appointed	(2 pages)
06 Jul 2007	363s	Return made up to 31/05/07; no change of members	(8 pages)
06 Jul 2007	363(288)	Secretary's particulars changed
06 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2007	288a	New secretary appointed	(1 page)
08 Dec 2006	287	Registered office changed on 08/12/06 from: 5 sanderson street lower don valley sheffield south yorkshire S9 2UA	(1 page)
22 Nov 2006	288b	Secretary resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 2006	CERTNM	Company name changed A.B. controls and technology lim ited\certificate issued on 06/11/06	(3 pages)
06 Nov 2006	288b	Director resigned	(1 page)
06 Nov 2006	288b	Director resigned	(1 page)
06 Nov 2006	288a	New secretary appointed	(2 pages)
19 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(11 pages)
27 Jun 2006	363a	Return made up to 31/05/06; full list of members	(5 pages)

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