ATYPICAL BUSINESS SERVICES LIMITED

Company number 04188496

Date	Type	Description	View / Download
29 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
24 Dec 2014	AD01	Registered office address changed from C/O Bre Bucknalls Lane Watford Herts WD25 9XX to Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 24 December 2014	(2 pages)
23 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10	(1 page)
23 Dec 2014	4.70	Declaration of solvency	(3 pages)
27 Nov 2014	AP01	Appointment of Mr David Alfred Penn as a director on 24 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Niall Gerrard Trafford as a director on 24 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Richard James Lee as a director on 1 July 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Martin John Wyatt as a director on 1 July 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(4 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
21 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
10 Jun 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
10 Jun 2013	AP01	Appointment of Mr Niall Gerrard Trafford as a director	(2 pages)
05 Apr 2013	CERTNM	Company name changed make professional services LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution	(3 pages)
19 Feb 2013	CERTNM	Company name changed building performance holdings LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Feb 2013	TM01	Termination of appointment of Russell Heusch as a director	(1 page)
19 Feb 2013	AP01	Appointment of Mr Richard James Lee as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Dr Martin John Wyatt as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Roger Sadgrove as a director	(1 page)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
13 Jun 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
01 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)