AN BUILDING & MAINTENANCE LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/10/1414 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/10/142 October 2014 APPLICATION FOR STRIKING-OFF

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/03/1428 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM
CHELSEA WHARF UNIT 20A
5 LOTS ROAD
LONDON
SW10 0QJ
ENGLAND

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

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
266 FULHAM ROAD
LONDON
SW10 9EL

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05/04/135 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 17 March 2011 with full list of shareholders

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12/05/1112 May 2011 APPOINTMENT TERMINATED, SECRETARY AUCKLAND SECRETARIAL SERVICES LIMITED

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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26/03/1026 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUCKLAND SECRETARIAL SERVICES LIMITED / 26/03/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 DIRECTOR APPOINTED ANNABELLA NASSETTI

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08/07/088 July 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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08/07/088 July 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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08/07/088 July 2008 SECRETARY APPOINTED AUCKLAND SECRETARIAL SERVICES LIMITED

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17/03/0817 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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