| AD01 |
Address change date: Mon, 12th Jun 2017. New Address: Griffins Tavistock House South Tavistock Square London WC1H 9LG. Previous address: 26-28 Bedford Row London WC1R 4HE
filed on: 12th, June 2017
|
address |
Free Download
(2 pages)
|
| CERTNM |
Company name changed A.B.installations ukcertificate issued on 28/03/17
filed on: 28th, March 2017
|
change of name |
Free Download
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| AC92 |
Restoration by order of the court
filed on: 28th, March 2017
|
restoration |
Free Download
(3 pages)
|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 25th, February 2012
|
gazette |
Free Download
(1 page)
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| AD01 |
Company moved to new address on Wed, 28th Oct 2009. Old Address: 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW
filed on: 28th, October 2009
|
address |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 21/08/2009 from 1SWT floor bank house 28 ferring street ferring worthing west sussex BN12 5HJ
filed on: 21st, August 2009
|
address |
Free Download
(1 page)
|
| 288b |
On Fri, 21st Aug 2009 Appointment terminated director and secretary
filed on: 21st, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 21st Aug 2009 Appointment terminated director
filed on: 21st, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 21st Aug 2009 Director appointed
filed on: 21st, August 2009
|
officers |
Free Download
(5 pages)
|
| 288a |
On Fri, 21st Aug 2009 Secretary appointed
filed on: 21st, August 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return up to Fri, 17th Apr 2009 with shareholders record
filed on: 17th, April 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 26th, August 2008
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return up to Fri, 25th Apr 2008 with shareholders record
filed on: 25th, April 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 31st, January 2008
|
accounts |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 15/01/08 from: 30 ferring street ferring worthing west sussex BN12 5HJ
filed on: 15th, January 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 05/04/07 to 31/03/07
filed on: 24th, April 2007
|
accounts |
Free Download
(1 page)
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| 363s |
Annual return up to Thu, 29th Mar 2007 with shareholders record
filed on: 29th, March 2007
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006
filed on: 12th, February 2007
|
accounts |
Free Download
(8 pages)
|
| 363s |
Annual return up to Thu, 16th Mar 2006 with shareholders record
filed on: 16th, March 2006
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005
filed on: 6th, February 2006
|
accounts |
Free Download
(6 pages)
|
| 88(2)R |
Alloted 1 shares on Fri, 11th Mar 2005. Value of each share 1 £.
filed on: 21st, March 2005
|
capital |
Free Download
(2 pages)
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| 363s |
Annual return up to Mon, 21st Mar 2005 with shareholders record
filed on: 21st, March 2005
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004
filed on: 8th, February 2005
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return up to Thu, 13th May 2004 with shareholders record
filed on: 13th, May 2004
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003
filed on: 5th, January 2004
|
accounts |
Free Download
(6 pages)
|
| 395 |
Particulars of mortgage/charge
filed on: 9th, August 2003
|
mortgage |
Free Download
(7 pages)
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| 363s |
Annual return up to Sat, 3rd May 2003 with shareholders record
filed on: 3rd, May 2003
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Sat, 3rd May 2003 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
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| AA |
Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002
filed on: 10th, January 2003
|
accounts |
Free Download
(5 pages)
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| 225 |
Accounting reference date extended from 31/03/02 to 05/04/02
filed on: 3rd, December 2002
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/10/02 from: 114 south street tarring worthing west sussex BN14 7NB
filed on: 22nd, October 2002
|
address |
Free Download
(1 page)
|
| 363s |
Annual return up to Fri, 5th Apr 2002 with shareholders record
filed on: 5th, April 2002
|
annual return |
Free Download
(6 pages)
|
| 288a |
On Thu, 26th Apr 2001 New secretary appointed;new director appointed
filed on: 26th, April 2001
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 26th Apr 2001 New director appointed
filed on: 26th, April 2001
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 04/04/01 from: 114 south street tarring worthing west sussex BN13 3HJ
filed on: 4th, April 2001
|
address |
Free Download
(1 page)
|
| 288b |
On Thu, 22nd Mar 2001 Director resigned
filed on: 22nd, March 2001
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 22nd Mar 2001 Secretary resigned
filed on: 22nd, March 2001
|
officers |
Free Download
(1 page)
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| NEWINC |
Certificate of incorporation
filed on: 13th, March 2001
|
incorporation |
Free Download
(15 pages)
|