A & B INSTALLATIONS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Liquidators' statement of receipts and payments to 2025-05-07

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Appointment of a voluntary liquidator

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24/05/2424 May 2024 Registered office address changed from C/O Fitton & Co Callis Mill Woodland View Hebden Bridge HX7 6PJ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-05-24

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24/05/2424 May 2024 Declaration of solvency

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30/04/2430 April 2024 Satisfaction of charge 060545620003 in full

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26/01/2426 January 2024 Confirmation statement made on 2024-01-16 with no updates

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10/08/2310 August 2023 Registered office address changed from Unit 8, Brunswick Industrial Estate Brassey Street Halifax HX1 2EA England to C/O Fitton & Co Callis Mill Woodland View Hebden Bridge HX7 6PJ on 2023-08-10

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01/08/231 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 Compulsory strike-off action has been discontinued

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-07-31

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20/07/2320 July 2023 Compulsory strike-off action has been suspended

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20/07/2320 July 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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27/01/2327 January 2023 Confirmation statement made on 2023-01-16 with no updates

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27/01/2327 January 2023 Director's details changed for Andrew Holmes on 2022-12-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-16 with updates

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13/10/2113 October 2021 Previous accounting period extended from 2021-01-31 to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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20/07/2020 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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18/04/1918 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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11/12/1711 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060545620002

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11/12/1711 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM UNIT 2 LOCKHILL MILLS HOLMES ROAD SOWERBY BRIDGE WEST YORKSHIRE HX6 3LD ENGLAND

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/10/1631 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060545620003

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12/02/1612 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060545620002

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27/03/1527 March 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM GRADY

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM UNIT 2&3 LANGFIELD BUSINESS PARK NORLAND ROAD SOWERBY BRIDGE WEST YORKSHIRE HX6 3DF

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/04/139 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/02/135 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/02/1210 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM C/O A&B INSTALLATIONS LTD 11A NORTH LEA SOWERBY BRIDGE WEST YORKSHIRE HX6 2EN UNITED KINGDOM

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02/02/112 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/03/101 March 2010 Annual return made up to 16 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLMES / 01/03/2010

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRADY / 01/03/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 1G LOCKHILL MILLS, HOLMES ROAD SOWERBY HALIFAX HX6 3LD

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16/01/0916 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/03/081 March 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRADY / 19/02/2008

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16/01/0716 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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