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ALUMINIUM BUILDING PRODUCTS LIMITED

Company number 03815706

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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)
03 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2022	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 - 11 pages (11 pages)
21 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 9 December 2021	View PDF Liquidators' statement of receipts and payments to 9 December 2021 - link opens in a new window - 13 pages (13 pages)
22 Dec 2020	AD01	Registered office address changed from Clock House Bowlhead Green Godalming GU8 6NW England to 2nd Floor Shaw House, 3 Tunsgate Guildford Surrey GU1 3QT on 22 December 2020	View PDF Registered office address changed from Clock House Bowlhead Green Godalming GU8 6NW England to 2nd Floor Shaw House, 3 Tunsgate Guildford Surrey GU1 3QT on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-10 - link opens in a new window - 1 page (1 page)
22 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
05 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	TM01	Termination of appointment of Timothy John Guy Barlow as a director on 17 July 2018	View PDF Termination of appointment of Timothy John Guy Barlow as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
11 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AD01	Registered office address changed from Unit 4 Kernel Court Walnut Tree Close Guildford Surrey GU1 4UD to Clock House Bowlhead Green Godalming GU8 6NW on 7 July 2017	View PDF Registered office address changed from Unit 4 Kernel Court Walnut Tree Close Guildford Surrey GU1 4UD to Clock House Bowlhead Green Godalming GU8 6NW on 7 July 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 Feb 2015	SH02	Consolidation of shares on 18 November 2014	View PDF Consolidation of shares on 18 November 2014 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub div 18/11/2014	View PDF Resolutions RES13 ‐ Sub div 18/11/2014 - link opens in a new window - 1 page (1 page)
28 Dec 2014	SH02	Sub-division of shares on 18 November 2014	View PDF Sub-division of shares on 18 November 2014 - link opens in a new window - 5 pages (5 pages)

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