A.K.B. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/1417 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/09/1417 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 13/09/1413 September 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM MERIDEN MILL FARM KENILWORTH ROAD COVENTRY WEST MIDLANDS CV7 7LJ |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 04/03/144 March 2014 | DISS40 (DISS40(SOAD)) |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWE / 02/10/2012 |
| 03/03/143 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROL JANE HOWE / 02/10/2012 |
| 03/03/143 March 2014 | Annual return made up to 17 July 2013 with full list of shareholders |
| 24/12/1324 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/11/1312 November 2013 | FIRST GAZETTE |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/04/1322 April 2013 | Annual return made up to 17 July 2012 with full list of shareholders |
| 20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
| 18/04/1318 April 2013 | Annual return made up to 17 July 2011 with full list of shareholders |
| 17/04/1317 April 2013 | Annual return made up to 17 July 2010 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE HOWE / 17/07/2010 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWE / 17/07/2010 |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 26/01/1326 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL HOWE |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 247 STATION ROAD BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7EG |
| 09/04/119 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/01/1125 January 2011 | FIRST GAZETTE |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 23/06/1023 June 2010 | Annual return made up to 17 July 2009 with full list of shareholders |
| 23/06/1023 June 2010 | Annual return made up to 17 July 2008 with full list of shareholders |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 06/10/096 October 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 16/05/0916 May 2009 | DIRECTOR'S PARTICULARS ANDREW HOWE |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/09 FROM: WOODLANDS BIRMINGHAM ROAD MILLISONS WOOD COVENTRY WEST MIDLANDS CV5 9AY |
| 16/05/0916 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS CAROL HOWE |
| 07/04/097 April 2009 | First Gazette |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 115 ALSPATH ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7NR |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 113 ALSPATH ROAD MERIDEN COVENTRY CV7 7NR |
| 07/10/047 October 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/10/04 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 12 BEECHES DRIVE BIRMINGHAM WEST MIDLANDS B24 0DU |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | STRIKE-OFF ACTION SUSPENDED |
| 21/01/0321 January 2003 | FIRST GAZETTE |
| 30/08/0130 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 89 HOLLY LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9JP |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 01/04/981 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 28 THE CEDARS YARDLEY BIRMINGHAM B25 8XZ |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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