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A.B. WINDOWS & BUILDING SERVICES LIMITED

Company number 04544931

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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)
05 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2015 4.68 Liquidators' statement of receipts and payments to 8 July 2015
24 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Jul 2013 4.20 Statement of affairs with form 4.19
15 Jul 2013 600 Appointment of a voluntary liquidator
15 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jul 2013 AD01 Registered office address changed from Unit 29 Cobbett Road Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GL on 3 July 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 100
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 25/09/08; full list of members
07 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Sep 2007 363a Return made up to 25/09/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Sep 2006 363a Return made up to 25/09/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Jan 2006 395 Particulars of mortgage/charge