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ABALONE HEATING AND PLUMBING LIMITED

Company number 06501339

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Sep 2012 4.68 Liquidators' statement of receipts and payments to 4 July 2012
02 Aug 2012 4.68 Liquidators' statement of receipts and payments to 4 July 2012
14 Jul 2011 AD01 Registered office address changed from Highfield House 1562 Stratford Road Hall Green Birmingham B28 9HA United Kingdom on 14 July 2011
14 Jul 2011 4.20 Statement of affairs with form 4.19
14 Jul 2011 600 Appointment of a voluntary liquidator
14 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-05
15 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 1
15 Feb 2011 TM02 Termination of appointment of Jody Brimble as a secretary
07 Feb 2011 CH01 Director's details changed for Steven Phillip Hoult on 7 February 2011
01 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from C/O Neal & Co, Shakespeare Buildings, Cradley Road Cradley Heath West Midlands B646AG on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Steven Phillip Hoult on 12 February 2010
14 May 2009 AA Accounts made up to 31 December 2008
01 May 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
17 Feb 2009 363a Return made up to 12/02/09; full list of members
20 Mar 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
20 Mar 2008 288b Appointment Terminated Director waterlow nominees LIMITED
20 Mar 2008 288a Director appointed steven phillip hoult
20 Mar 2008 288a Secretary appointed jody brimble
12 Feb 2008 NEWINC Incorporation