APB BUILDERS LTD

Company Documents

DateDescription
22/11/1122 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/08/119 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1131 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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07/10/107 October 2010 VOLUNTARY STRIKE OFF SUSPENDED

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14/09/1014 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/103 September 2010 APPLICATION FOR STRIKING-OFF

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16/06/1016 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER MAURICE BATES / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAURICE BATES / 01/10/2009

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/09/0910 September 2009 PREVEXT FROM 31/05/2009 TO 31/07/2009

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM 18 SPRING HILL NEW ARLEY COVENTRY CV7 8FE

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29/06/0929 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/03/0912 March 2009 SECRETARY APPOINTED PETER MAURICE BATES

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12/03/0912 March 2009 APPOINTMENT TERMINATED SECRETARY SYLVIA BEAZLEY LONG

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12/03/0912 March 2009 DIRECTOR APPOINTED ANDREW CHARLES ROBINSON

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28/07/0828 July 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/07/0730 July 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/05/0631 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/11/0525 November 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 FIRST GAZETTE

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15/07/0415 July 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/04/046 April 2004 STRIKE-OFF ACTION DISCONTINUED

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02/04/042 April 2004 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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06/01/046 January 2004 FIRST GAZETTE

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 SECRETARY RESIGNED

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13/05/0213 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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