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EX AB (WEST MIDLANDS) LIMITED

Company number 01339591

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2016 DS01 Application to strike the company off the register
09 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
21 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Nov 2014 CERTNM Company name changed allenbuild (west midlands) LIMITED\certificate issued on 11/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-07
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
08 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Jul 2013 AP01 Appointment of Graham Martin Ellis as a director
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
23 Nov 2011 AA Full accounts made up to 30 September 2011
03 Oct 2011 SH19 Statement of capital on 3 October 2011
  • GBP 1
03 Oct 2011 SH20 Statement by directors
03 Oct 2011 CAP-SS Solvency statement dated 22/09/11
03 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
15 Sep 2010 AP01 Appointment of John William Young Strachan Samuel as a director
14 Jun 2010 AD03 Register(s) moved to registered inspection location
14 Jun 2010 AD02 Register inspection address has been changed
14 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders