AABB LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2427 May 2024 | Final Gazette dissolved following liquidation |
| 27/05/2427 May 2024 | Final Gazette dissolved following liquidation |
| 27/02/2427 February 2024 | Return of final meeting in a members' voluntary winding up |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Declaration of solvency |
| 28/04/2328 April 2023 | Appointment of a voluntary liquidator |
| 28/04/2328 April 2023 | Registered office address changed from Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-04-28 |
| 29/04/2229 April 2022 | Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 2022-04-29 |
| 29/04/2229 April 2022 | Appointment of Mrs Brenda Janette Mennie as a director on 2022-04-20 |
| 02/08/212 August 2021 | Registered office address changed from One St Paul's Churchyard London EC4M 8AP United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2021-08-02 |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDA BLANSHAN |
| 07/04/167 April 2016 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 20/04/1520 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY IAIN WISHART |
| 23/04/1423 April 2014 | SECRETARY APPOINTED BRENDA KAY BLANSHAN |
| 16/04/1416 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN WISHART / 01/01/2014 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 08/06/118 June 2011 | APPROVAL OF DORMANT ACCOUNTS 19/05/2011 |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ |
| 04/06/104 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03 |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: COMMERCIAL ROAD BROMBOROUGH WIRRAL MERSEYSIDE L62 3NL |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: CROSBY ROAD MARKET HARBOROUGH LEICS LE16 9EE |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 17/08/9817 August 1998 | COMPANY NAME CHANGED CROSBY VALVE AND ENGINEERING COM PANY,LIMITED CERTIFICATE ISSUED ON 18/08/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 25/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 25/12/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 18/12/9518 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 25/12 |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | SECRETARY RESIGNED |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/903 July 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9024 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: LOGAN STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 9AT |
| 24/11/8924 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/898 August 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/882 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/8730 June 1987 | NEW SECRETARY APPOINTED |
| 04/06/874 June 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/8717 April 1987 | NEW SECRETARY APPOINTED |
| 21/03/8721 March 1987 | DIRECTOR RESIGNED |
| 22/12/8622 December 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED |
| 22/12/8622 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 09/12/869 December 1986 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 06/05/866 May 1986 | RETURN MADE UP TO 15/10/85; FULL LIST OF MEMBERS |
| 08/12/848 December 1984 | ANNUAL RETURN MADE UP TO 05/09/84 |
| 27/10/8327 October 1983 | ANNUAL RETURN MADE UP TO 12/08/83 |
| 16/07/8216 July 1982 | ANNUAL RETURN MADE UP TO 03/06/82 |
| 02/02/822 February 1982 | ARTICLES OF ASSOCIATION |
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