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ASSOCIATED BRITISH HOLDINGS LIMITED

Company number 02893328

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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)
12 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2014 L64.07 Completion of winding up
21 Mar 2014 COCOMP Order of court to wind up
05 Mar 2014 TM01 Termination of appointment of Stuart Morton Andrews as a director on 13 February 2014
21 Feb 2014 TM01 Termination of appointment of Stuart Morton Andrews as a director on 13 February 2014
11 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 37,800
17 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Feb 2013 TM01 Termination of appointment of Dorothy Elise Andrews as a director on 1 October 2012
18 Oct 2012 TM01 Termination of appointment of Daniel James Jupp as a director on 1 October 2012
18 Oct 2012 AP01 Appointment of Stuart Andrews as a director on 1 October 2012
17 Oct 2012 TM02 Termination of appointment of Dorothy Elise Andrews as a secretary on 1 October 2012
03 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
18 Aug 2011 TM01 Termination of appointment of Timothy Challenor as a director
04 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
17 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
10 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
24 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Dorothy Elise Andrews on 23 February 2010
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
12 Mar 2009 363a Return made up to 01/02/09; full list of members
29 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
25 Feb 2008 363a Return made up to 01/02/08; full list of members
07 Sep 2007 AA Total exemption full accounts made up to 31 October 2006