ARCHITECTURAL & BUILDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/12/1226 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/09/1226 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/09/1226 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2012 |
| 01/05/121 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2012:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008203,00009493 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM RIVERSIDE STUDIO AVONFORD COTTAGE BRIDGE STREET HAMPTON LUCY WARWICKSHIRE CV35 8BA |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR ALFRED GEORGE RAJKOWSKI |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAL GRABA |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED RAJKOWSKI |
| 10/06/1010 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAL GRABA / 31/05/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAL GRABA / 19/06/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED MICHAL GRABA |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY ELAINE RAJKOWSKI |
| 20/08/0820 August 2008 | SECRETARY APPOINTED RADOSLAW KASPRZAK |
| 20/06/0820 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | COMPANY NAME CHANGED RAJKOWSKI ARCHITECTURAL & BUILDING SERVICES LTD CERTIFICATE ISSUED ON 22/03/08 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 11/08/9811 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | COMPANY NAME CHANGED ARCHITECTURAL & BUILDING SERVICE S LTD CERTIFICATE ISSUED ON 13/02/98 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: G OFFICE CHANGED 17/09/97 81/85 NEW ROAD RUBERY BIRMINGHAM WEST MIDLANDS B45 |
| 25/07/9625 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9617 July 1996 | COMPANY NAME CHANGED MIGHTEARLY LIMITED CERTIFICATE ISSUED ON 18/07/96 |
| 16/07/9616 July 1996 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: G OFFICE CHANGED 16/07/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 16/07/9616 July 1996 | SECRETARY RESIGNED |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | |
| 13/06/9613 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9613 June 1996 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company