ABB BUILDING TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 09/02/249 February 2024 | Declaration of solvency |
| 19/10/2219 October 2022 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 04/01/224 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 31/10/1331 October 2013 | ORDER OF COURT - RESTORATION |
| 11/09/1011 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1011 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010 |
| 11/06/1011 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BT |
| 08/09/098 September 2009 | DECLARATION OF SOLVENCY |
| 08/09/098 September 2009 | SPECIAL RESOLUTION TO WIND UP |
| 08/09/098 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED DAVID BENN |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SINCLAIR |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 8TH FLOOR ORION HOUSE 5 UPPER SAINT MARTINS LANE LONDON WC2H 9EA |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: ABB LIMITED 3100 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: SANDFORD HOUSE 41 HOMER ROAD SOLIHULL B91 3QJ |
| 05/11/015 November 2001 | NC INC ALREADY ADJUSTED 26/09/00 |
| 05/11/015 November 2001 | NC INC ALREADY ADJUSTED 26/09/00 |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | COMPANY NAME CHANGED ABB STEWARD LIMITED CERTIFICATE ISSUED ON 07/03/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS; AMEND |
| 20/05/9920 May 1999 | NC INC ALREADY ADJUSTED 03/01/98 |
| 20/05/9920 May 1999 | NC INC ALREADY ADJUSTED 03/01/98 |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: NASH HOUSE OLD OAK LANE LONDON NW10 6DH |
| 29/01/9729 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/10/966 October 1996 | SECRETARY RESIGNED |
| 06/10/966 October 1996 | NEW SECRETARY APPOINTED |
| 10/04/9610 April 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | MINUTES |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | COMPANY NAME CHANGED WILLIAM STEWARD & COMPANY LIMITE D CERTIFICATE ISSUED ON 12/01/96 |
| 05/01/965 January 1996 | MEMORANDUM OF ASSOCIATION |
| 29/12/9529 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | AUDITOR'S RESIGNATION |
| 22/09/9522 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/02/942 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/942 February 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 28/04/9228 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 19/04/9119 April 1991 | S386 DISP APP AUDS 28/03/91 |
| 22/03/9122 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | DIRECTOR RESIGNED |
| 28/02/9028 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 04/04/894 April 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: 75 AGINCOURT ROAD, LONDON NW3 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS; AMEND |
| 14/03/8814 March 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 15/05/8715 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 20/03/8620 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/86 |
| 29/03/8529 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 02/02/842 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 15/02/8315 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 22/06/8122 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 26/04/8026 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 07/07/797 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 11/04/7811 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 26/10/7626 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 13/10/7513 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 16/01/7416 January 1974 | ARTICLES OF ASSOCIATION |
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