A & B INSTALLATIONS LIMITED

Company number 06054562 ·

Liquidation

71 filings

Date Filing
23 Jun 2026 Liquidators' statement of receipts and payments to 2026-05-07 · 19 pages View document
24 Jun 2025 Liquidators' statement of receipts and payments to 2025-05-07 · 20 pages View document
24 May 2024 Registered office address changed from C/O Fitton & Co Callis Mill Woodland View Hebden Bridge HX7 6PJ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-05-24 · 3 pages View document
24 May 2024 Resolutions · 1 page View document
24 May 2024 Resolutions View document
24 May 2024 Appointment of a voluntary liquidator · 4 pages View document
24 May 2024 Declaration of solvency · 5 pages View document
30 Apr 2024 Satisfaction of charge 060545620003 in full · 1 page View document
26 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
10 Aug 2023 Registered office address changed from Unit 8, Brunswick Industrial Estate Brassey Street Halifax HX1 2EA England to C/O Fitton & Co Callis Mill Woodland View Hebden Bridge HX7 6PJ on 2023-08-10 · 1 page View document
1 Aug 2023 Compulsory strike-off action has been discontinued · 1 page View document
1 Aug 2023 Compulsory strike-off action has been discontinued View document
31 Jul 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
20 Jul 2023 Compulsory strike-off action has been suspended View document
20 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
4 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
4 Jul 2023 First Gazette notice for compulsory strike-off View document
27 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
27 Jan 2023 Director's details changed for Andrew Holmes on 2022-12-01 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-16 with updates · 3 pages View document
13 Oct 2021 Previous accounting period extended from 2021-01-31 to 2021-07-31 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES View document
20 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
18 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
24 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
11 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060545620002 View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
27 Mar 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM UNIT 2 LOCKHILL MILLS HOLMES ROAD SOWERBY BRIDGE WEST YORKSHIRE HX6 3LD ENGLAND View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
25 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060545620003 View document
12 Feb 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060545620002 View document
27 Mar 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM UNIT 2&3 LANGFIELD BUSINESS PARK NORLAND ROAD SOWERBY BRIDGE WEST YORKSHIRE HX6 3DF View document
27 Mar 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM GRADY View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Feb 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
9 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Feb 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Feb 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Sep 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM C/O A&B INSTALLATIONS LTD 11A NORTH LEA SOWERBY BRIDGE WEST YORKSHIRE HX6 2EN UNITED KINGDOM View document
2 Feb 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRADY / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLMES / 01/03/2010 View document
1 Mar 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
27 Nov 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 1G LOCKHILL MILLS, HOLMES ROAD SOWERBY HALIFAX HX6 3LD View document
16 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
1 Mar 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
29 Feb 2008 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRADY / 19/02/2008 View document
16 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document