ABH INSTALLATIONS LTD

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Company Documents

DateDescription
21/02/2521 February 2025 Final Gazette dissolved following liquidation

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21/02/2521 February 2025 Final Gazette dissolved following liquidation

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21/11/2421 November 2024 Return of final meeting in a creditors' voluntary winding up

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27/09/2427 September 2024 Liquidators' statement of receipts and payments to 2024-07-27

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26/09/2326 September 2023 Liquidators' statement of receipts and payments to 2023-07-27

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25/11/2125 November 2021 Registered office address changed from C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 2021-11-25

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27/09/2127 September 2021 Liquidators' statement of receipts and payments to 2021-07-27

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26/06/2126 June 2021 Registered office address changed from Station House Midland Drive Sutton Coldfield West Midlands B72 1TU to C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 2021-06-26

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13/08/2013 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/08/2013 August 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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13/08/2013 August 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM UNIT 15 CHATTERLEY WHITFIELD ENTERPRISE CENTRE BIDDULPH ROAD STOKE-ON-TRENT ST6 8UW ENGLAND

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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13/12/1913 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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02/05/192 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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30/08/1630 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/05/1613 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/03/1631 March 2016 ARTICLES OF ASSOCIATION

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17/03/1617 March 2016 ADOPT ARTICLES 18/01/2016

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 80A MOORLAND ROAD STOKE-ON-TRENT ST6 1DY

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/06/1518 June 2015 Annual return made up to 3 May 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/12/1418 December 2014 PREVEXT FROM 31/05/2014 TO 31/08/2014

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15/12/1415 December 2014 14/08/14 STATEMENT OF CAPITAL GBP 99.00

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/06/142 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 80 MOORLAND ROAD STOKE-ON-TRENT ST6 1DY ENGLAND

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 6 WILLIAM CLOWES STREET STOKE-ON-TRENT ST6 3AP UNITED KINGDOM

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOWLE

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03/05/133 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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