ADVANCED BUILDING & ENVIRONMENTAL TECHNOLOGIES LIMITED

Company Documents

DateDescription
04/12/184 December 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX

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08/11/188 November 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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07/11/187 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/11/187 November 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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30/07/1830 July 2018 31/10/17 UNAUDITED ABRIDGED

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR IAN GARSIDE

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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10/01/1810 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065978100003

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/06/1610 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065978100002

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/05/1527 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/06/1410 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/12/135 December 2013 PREVEXT FROM 31/05/2013 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/05/1329 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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

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01/03/131 March 2013 14/02/13 STATEMENT OF CAPITAL GBP 100

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22/02/1322 February 2013 DIRECTOR APPOINTED MR IAN STUART GARSIDE

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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22/06/1222 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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24/06/1124 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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08/06/108 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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05/06/095 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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03/06/083 June 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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03/06/083 June 2008 DIRECTOR APPOINTED GERARD CASE

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20/05/0820 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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