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AAB CONSULTING SERVICES LIMITED

Company number 05465139

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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)
21 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 20 November 2014
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 20 November 2013
27 Nov 2012 AD01 Registered office address changed from Unit 4 Hadleigh Business Centre 351-359 London Road - Hadleigh Benfleet Essex SS7 2BT on 27 November 2012
27 Nov 2012 4.20 Statement of affairs with form 4.19
27 Nov 2012 600 Appointment of a voluntary liquidator
27 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
02 Oct 2012 CH01 Director's details changed for Anthony Alan Butcher on 24 September 2012
01 Oct 2012 CH03 Secretary's details changed for Lisa Ann Butcher on 24 September 2012
01 Oct 2012 CH01 Director's details changed for Lisa Ann Butcher on 24 September 2012
30 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 100
12 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
29 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
02 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jul 2009 363a Return made up to 26/05/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
07 Jul 2008 363s Return made up to 26/05/08; no change of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
09 Jul 2007 363s Return made up to 26/05/07; no change of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
21 Jun 2006 363s Return made up to 26/05/06; full list of members