AABB LIMITED

Company number 00138404 · Monitor this company

Dissolved

156 filings

Date	Filing
27 May 2024	Final Gazette dissolved following liquidation	View document
27 May 2024	Final Gazette dissolved following liquidation · 1 page	View document
27 Feb 2024	Return of final meeting in a members' voluntary winding up · 14 pages	View document
28 Apr 2023	Resolutions · 1 page	View document
28 Apr 2023	Resolutions	View document
28 Apr 2023	Declaration of solvency · 5 pages	View document
28 Apr 2023	Appointment of a voluntary liquidator · 3 pages	View document
28 Apr 2023	Registered office address changed from Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-04-28 · 2 pages	View document
29 Apr 2022	Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 2022-04-29 · 1 page	View document
29 Apr 2022	Appointment of Mrs Brenda Janette Mennie as a director on 2022-04-20 · 2 pages	View document
2 Aug 2021	Registered office address changed from One St Paul's Churchyard London EC4M 8AP United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2021-08-02 · 1 page	View document
4 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES	View document
14 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
19 Apr 2018	CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES	View document
23 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
18 Apr 2017	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES	View document
28 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
21 Apr 2016	Annual return made up to 12 April 2016 with full list of shareholders	View document
7 Apr 2016	APPOINTMENT TERMINATED, SECRETARY BRENDA BLANSHAN	View document
7 Apr 2016	CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED	View document
20 Apr 2015	Annual return made up to 12 April 2015 with full list of shareholders	View document
14 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
7 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 May 2014	Annual return made up to 12 April 2014 with full list of shareholders	View document
23 Apr 2014	APPOINTMENT TERMINATED, SECRETARY IAIN WISHART	View document
23 Apr 2014	SECRETARY APPOINTED BRENDA KAY BLANSHAN	View document
16 Apr 2014	SECRETARY'S CHANGE OF PARTICULARS / MR IAIN WISHART / 01/01/2014	View document
11 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
17 Apr 2013	Annual return made up to 12 April 2013 with full list of shareholders	View document
10 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
2 May 2012	Annual return made up to 12 April 2012 with full list of shareholders	View document
8 Jun 2011	APPROVAL OF DORMANT ACCOUNTS 19/05/2011	View document
8 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
5 May 2011	Annual return made up to 12 April 2011 with full list of shareholders	View document
9 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 Jun 2010	REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ	View document
4 Jun 2010	Annual return made up to 12 April 2010 with full list of shareholders	View document
8 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
23 Jun 2009	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS	View document
14 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
14 May 2008	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS	View document
24 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Jun 2007	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS	View document
23 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
24 Oct 2006	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS	View document
16 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04	View document
15 Jun 2005	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS	View document
11 May 2004	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS	View document
5 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03	View document
30 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02	View document
4 Jun 2003	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS	View document
6 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01	View document
13 May 2002	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS	View document
18 Dec 2001	REGISTERED OFFICE CHANGED ON 18/12/01 FROM: COMMERCIAL ROAD BROMBOROUGH WIRRAL MERSEYSIDE L62 3NL	View document
16 Nov 2001	DIRECTOR RESIGNED	View document
29 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00	View document
19 Jun 2001	RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS	View document
23 Feb 2001	DIRECTOR RESIGNED	View document
18 Jan 2001	FULL ACCOUNTS MADE UP TO 25/12/99	View document
18 Jan 2001	FULL ACCOUNTS MADE UP TO 25/12/98	View document
16 May 2000	NEW SECRETARY APPOINTED	View document
16 May 2000	RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS	View document
7 Apr 2000	NEW SECRETARY APPOINTED	View document
5 Mar 2000	NEW DIRECTOR APPOINTED	View document
21 Feb 2000	SECRETARY RESIGNED	View document
21 Feb 2000	DIRECTOR RESIGNED	View document
21 Feb 2000	DIRECTOR RESIGNED	View document
21 Feb 2000	NEW DIRECTOR APPOINTED	View document
24 Nov 1999	NEW SECRETARY APPOINTED	View document
24 Nov 1999	RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS	View document
25 Oct 1999	DIRECTOR RESIGNED	View document
25 Oct 1999	SECRETARY RESIGNED	View document
25 Oct 1999	DIRECTOR RESIGNED	View document
25 Oct 1999	DIRECTOR RESIGNED	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	REGISTERED OFFICE CHANGED ON 13/07/99 FROM: CROSBY ROAD MARKET HARBOROUGH LEICS LE16 9EE	View document
28 Sep 1998	FULL ACCOUNTS MADE UP TO 25/12/97	View document
17 Aug 1998	COMPANY NAME CHANGED CROSBY VALVE AND ENGINEERING COM PANY,LIMITED CERTIFICATE ISSUED ON 18/08/98	View document
25 Jul 1998	RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS	View document
25 Jul 1998	DIRECTOR RESIGNED	View document
11 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Feb 1998	NEW SECRETARY APPOINTED	View document
11 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 25/12/96	View document
13 May 1997	RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS	View document
30 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 1996	DIRECTOR RESIGNED	View document
22 May 1996	FULL GROUP ACCOUNTS MADE UP TO 25/12/95	View document
21 Apr 1996	RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS	View document
13 Feb 1996	FULL GROUP ACCOUNTS MADE UP TO 31/05/95	View document
18 Dec 1995	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 25/12	View document
18 Dec 1995	DIRECTOR RESIGNED	View document
18 Dec 1995	DIRECTOR RESIGNED	View document
18 Dec 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Dec 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Dec 1995	NEW DIRECTOR APPOINTED	View document
18 Dec 1995	NEW DIRECTOR APPOINTED	View document
18 Dec 1995	NEW DIRECTOR APPOINTED	View document
20 Apr 1995	RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS	View document
24 Jan 1995	NEW DIRECTOR APPOINTED	View document
24 Jan 1995	NEW DIRECTOR APPOINTED	View document
24 Jan 1995	FULL GROUP ACCOUNTS MADE UP TO 31/05/94	View document
24 Jan 1995	DIRECTOR RESIGNED	View document
25 Apr 1994	RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS	View document
22 Feb 1994	FULL GROUP ACCOUNTS MADE UP TO 31/05/93	View document
12 May 1993	RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS	View document
24 Feb 1993	NEW DIRECTOR APPOINTED	View document
17 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1993	NEW DIRECTOR APPOINTED	View document
17 Feb 1993	SECRETARY RESIGNED	View document
17 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1993	DIRECTOR RESIGNED	View document
1 Feb 1993	FULL GROUP ACCOUNTS MADE UP TO 31/05/92	View document
8 May 1992	RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS	View document
18 Mar 1992	FULL ACCOUNTS MADE UP TO 31/05/91	View document
31 May 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
31 May 1991	RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS	View document
3 May 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jul 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jun 1990	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1990	RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS	View document
24 May 1990	FULL GROUP ACCOUNTS MADE UP TO 31/05/89	View document
24 Apr 1990	REGISTERED OFFICE CHANGED ON 24/04/90 FROM: LOGAN STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 9AT	View document
24 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Aug 1989	DIRECTOR RESIGNED	View document
12 May 1989	FULL GROUP ACCOUNTS MADE UP TO 31/05/88	View document
12 May 1989	RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS	View document
14 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Aug 1988	NEW DIRECTOR APPOINTED	View document
25 Aug 1988	NEW DIRECTOR APPOINTED	View document
13 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Feb 1988	FULL GROUP ACCOUNTS MADE UP TO 31/05/87	View document
2 Feb 1988	RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS	View document
13 Jul 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Jun 1987	NEW SECRETARY APPOINTED	View document
4 Jun 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Apr 1987	NEW SECRETARY APPOINTED	View document
21 Mar 1987	DIRECTOR RESIGNED	View document
22 Dec 1986	RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS	View document
22 Dec 1986	DIRECTOR RESIGNED	View document
22 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
9 Dec 1986	NEW DIRECTOR APPOINTED	View document
2 Oct 1986	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05	View document
6 May 1986	RETURN MADE UP TO 15/10/85; FULL LIST OF MEMBERS	View document
8 Dec 1984	ANNUAL RETURN MADE UP TO 05/09/84	View document
27 Oct 1983	ANNUAL RETURN MADE UP TO 12/08/83	View document
16 Jul 1982	ANNUAL RETURN MADE UP TO 03/06/82	View document
2 Feb 1982	ARTICLES OF ASSOCIATION	View document