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ADVANCED BUILDING SPECIALISTS LIMITED

Company number 04869514

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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)
20 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
10 Mar 2016	4.68	Liquidators' statement of receipts and payments to 15 February 2016	View PDF Liquidators' statement of receipts and payments to 15 February 2016 - link opens in a new window - 14 pages (14 pages)
04 Mar 2015	AD01	Registered office address changed from 325 Wingletye Lane Hornchurch Essex RM11 3BU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 4 March 2015	View PDF Registered office address changed from 325 Wingletye Lane Hornchurch Essex RM11 3BU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
03 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-16 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	CH01	Director's details changed for Mr Barry Charles Droghan on 4 September 2012	View PDF Director's details changed for Mr Barry Charles Droghan on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	CH01	Director's details changed for Mr Barry Charles Droghan on 16 August 2010	View PDF Director's details changed for Mr Barry Charles Droghan on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH01	Director's details changed for Mrs Lesley Rose Drogman on 1 August 2011	View PDF Director's details changed for Mrs Lesley Rose Drogman on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
02 Feb 2011	TM02	Termination of appointment of John Carey as a secretary	View PDF Termination of appointment of John Carey as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	CH01	Director's details changed for Lesley Rose Nash on 14 August 2010	View PDF Director's details changed for Lesley Rose Nash on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Barry Charles Droghan on 14 August 2010	View PDF Director's details changed for Barry Charles Droghan on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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