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ABB MOTION LIMITED

Company number 02188833

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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)
01 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 28 June 2018	View PDF Liquidators' statement of receipts and payments to 28 June 2018 - link opens in a new window - 8 pages (8 pages)
11 Jul 2017	AD01	Registered office address changed from Mint Motion Centre 6 Bristol Distribution Park Hawkley Drive Bristol BS32 0BF to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 11 July 2017	View PDF Registered office address changed from Mint Motion Centre 6 Bristol Distribution Park Hawkley Drive Bristol BS32 0BF to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29 - link opens in a new window - 1 page (1 page)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 60 pages (60 pages)
19 Jan 2017	TM01	Termination of appointment of Trevor John Gregory as a director on 31 December 2016	View PDF Termination of appointment of Trevor John Gregory as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 5,378,131	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 5,378,131 - link opens in a new window - 19 pages (19 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
29 Jun 2015	CERTNM	Company name changed baldor uk LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-22	View PDF Company name changed baldor uk LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-22 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
15 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 5,378,131	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 5,378,131 - link opens in a new window - 14 pages (14 pages)
24 Apr 2014	TM01	Termination of appointment of Gene Houston as a director	View PDF Termination of appointment of Gene Houston as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AP01	Appointment of Trevor John Gregory as a director	View PDF Appointment of Trevor John Gregory as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	TM01	Termination of appointment of William Mclaughlin as a director	View PDF Termination of appointment of William Mclaughlin as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 5,378,131	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 5,378,131 - link opens in a new window - 15 pages (15 pages)
03 Jan 2014	TM01	Termination of appointment of Mark Crocker as a director	View PDF Termination of appointment of Mark Crocker as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AP01	Appointment of Mr William Mclaughlin as a director	View PDF Appointment of Mr William Mclaughlin as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)

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