ADVANCED BUILDING MANAGEMENT SYSTEMS LIMITED

Company number 06941676

Date	Type	Description	View / Download
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(23 pages)
28 May 2015	AD01	Registered office address changed from Meadow Croft Bishampton Road Flyford Flavell Worcestershire WR7 4BT to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 28 May 2015	(1 page)
26 May 2015	4.20	Statement of affairs with form 4.19	(6 pages)
26 May 2015	600	Appointment of a voluntary liquidator	(1 page)
26 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
10 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2	(4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
09 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 2	(4 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 2	(3 pages)
08 Aug 2012	TM01	Termination of appointment of John Broderick as a director	(1 page)
08 Aug 2012	TM02	Termination of appointment of John Broderick as a secretary	(1 page)
09 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
06 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
14 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Thomas John Broderick on 1 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Mr John Thomas Broderick on 1 June 2010	(2 pages)
14 Jul 2010	CH03	Secretary's details changed for Mr John Thomas Broderick on 1 June 2010	(1 page)
23 Jul 2009	288a	Director appointed thomas john broderick	(2 pages)

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