ARCHITECTURAL & BUILDING SERVICES LIMITED

Company number 03211644

Date	Type	Description	View / Download
26 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2012	4.68	Liquidators' statement of receipts and payments to 14 September 2012	(4 pages)
26 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 23 March 2012	(8 pages)
06 Apr 2011	4.20	Statement of affairs with form 4.19	(10 pages)
06 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-24	(1 page)
02 Mar 2011	AP01	Appointment of Mr Alfred George Rajkowski as a director	(2 pages)
02 Mar 2011	AD01	Registered office address changed from Riverside Studio Avonford Cottage Bridge Street Hampton Lucy Warwickshire CV35 8BA on 2 March 2011	(1 page)
20 Dec 2010	TM01	Termination of appointment of Michal Graba as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of Alfred Rajkowski as a director	(1 page)
10 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-06-10 GBP 100	(5 pages)
10 Jun 2010	CH01	Director's details changed for Michal Graba on 31 May 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
19 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
19 Jun 2009	288c	Director's Change of Particulars / michal graba / 19/06/2009 / HouseName/Number was: 21, now: 41; Street was: hammerton way, now: brookhurst court; Post Town was: wellesbourne, now: leamington spa; Post Code was: CV35 9NS, now: CV32 6PB	(1 page)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
28 Aug 2008	288a	Director appointed michal graba	(1 page)
20 Aug 2008	288a	Secretary appointed radoslaw kasprzak	(1 page)
20 Aug 2008	288b	Appointment Terminated Secretary elaine rajkowski	(1 page)
20 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
06 Jun 2008	88(2)	Ad 01/04/08 gbp si 98@1=98 gbp ic 2/100	(2 pages)
18 Mar 2008	CERTNM	Company name changed rajkowski architectural & building services LTD\certificate issued on 22/03/08	(2 pages)
14 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
11 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)