- Company Overview for ABL ARCHITECTURAL LTD (10067695)
- Filing history for ABL ARCHITECTURAL LTD (10067695)
- People for ABL ARCHITECTURAL LTD (10067695)
- Insolvency for ABL ARCHITECTURAL LTD (10067695)
- More for ABL ARCHITECTURAL LTD (10067695)
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) |
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27 Nov 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Aug 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Nov 2023 | AD02 | Register inspection address has been changed to Abl Aluminium Components Premier House Trading Estate Garretts Green Birmingham B33 0TD | |
03 Oct 2023 | AD01 | Registered office address changed from Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 3 October 2023 | |
03 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
03 Oct 2023 | RESOLUTIONS |
Resolutions
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03 Oct 2023 | LIQ01 | Declaration of solvency | |
21 Sep 2023 | TM01 | Termination of appointment of Philip Forster as a director on 21 September 2023 | |
30 May 2023 | PSC05 | Change of details for Abl Holdings Ltd as a person with significant control on 30 May 2023 | |
15 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
14 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
25 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
29 Jun 2021 | AP01 | Appointment of Mr Philip Forster as a director on 25 June 2021 | |
15 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
06 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
10 Aug 2020 | TM01 | Termination of appointment of Neil Murdoch as a director on 10 August 2020 | |
16 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with no updates | |
05 Nov 2019 | AA01 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 | |
01 Nov 2019 | AA | Accounts for a small company made up to 28 February 2019 | |
20 Aug 2019 | PSC05 | Change of details for Abl Holdings Ltd as a person with significant control on 7 May 2019 | |
07 May 2019 | AD01 | Registered office address changed from Premier House Valepits Road Garretts Green Birmingham B33 0TD United Kingdom to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 7 May 2019 | |
05 Apr 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 28 February 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Christopher Meredith as a director on 1 April 2019 | |
18 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates |