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ADVANCE BUILDING SYSTEMS LIMITED

Company number 04304110

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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)
25 Sep 2017 TM01 Termination of appointment of Matthew John Caulfeild-Browne as a director on 22 September 2017
15 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
19 May 2017 AP01 Appointment of Mr Matthew John Caulfeild-Browne as a director on 29 March 2017
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 102
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 102
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 102
02 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
12 Dec 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Nigel George Caulfeild Browne on 1 October 2010
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Nov 2010 AD01 Registered office address changed from 10 Darby Gardens Higham Rochester Kent ME3 7BH on 10 November 2010
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Nigel George Caulfeild Browne on 11 September 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Sep 2009 363a Return made up to 11/09/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008