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ABOVE & BEYOND ARCHITECTURE LIMITED

Company number 04321971

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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)
19 May 2015 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2014 4.68 Liquidators' statement of receipts and payments to 18 August 2013
14 Jan 2013 4.68 Liquidators' statement of receipts and payments to 17 August 2012
27 Oct 2011 4.68 Liquidators' statement of receipts and payments to 18 August 2011
25 Aug 2010 4.20 Statement of affairs with form 4.19
25 Aug 2010 600 Appointment of a voluntary liquidator
25 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Aug 2010 AD01 Registered office address changed from Folly Hall Mills Chapel Hill Huddersfield West Yorkshire HD6 3RH on 10 August 2010
18 Jun 2010 AD01 Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 18 June 2010
09 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 2
01 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Dec 2008 363a Return made up to 13/11/08; full list of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from stoneygate house, 2 greenfield road, holmfirth west yorkshire HD9 2JT
11 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Nov 2007 363a Return made up to 13/11/07; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Mar 2007 287 Registered office changed on 19/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT
27 Feb 2007 288a New director appointed
22 Nov 2006 363a Return made up to 13/11/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Nov 2005 288c Director's particulars changed
28 Nov 2005 363a Return made up to 13/11/05; full list of members
28 Nov 2005 288c Director's particulars changed
15 Nov 2005 288b Director resigned