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ABI BUILDING SERVICES LIMITED

Company number 05224470

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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)
13 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
26 Jun 2021 AD01 Registered office address changed from Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 26 June 2021
31 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 24 February 2021
24 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 24 February 2020
21 May 2019 LIQ03 Liquidators' statement of receipts and payments to 24 February 2019
18 Feb 2019 LIQ10 Removal of liquidator by court order
10 Dec 2018 600 Appointment of a voluntary liquidator
01 May 2018 LIQ03 Liquidators' statement of receipts and payments to 24 February 2018
23 May 2017 4.68 Liquidators' statement of receipts and payments to 24 February 2017
14 Mar 2016 AD01 Registered office address changed from 1666a High Street Knowle Solihull West Midlands B93 0LY to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 14 March 2016
11 Mar 2016 4.20 Statement of affairs with form 4.19
11 Mar 2016 600 Appointment of a voluntary liquidator
11 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Sep 2015 CH03 Secretary's details changed for Jayne Elizabeth Walters on 1 May 2015
24 Sep 2015 CH01 Director's details changed for Steven Geoffrey Walters on 1 May 2015
16 May 2015 CERTNM Company name changed a d I building services LIMITED\certificate issued on 16/05/15
  • RES15 ‐ Change company name resolution on 2015-05-01
16 May 2015 CONNOT Change of name notice
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
30 Jan 2014 CH01 Director's details changed for Steven Geoffrey Walters on 23 October 2013