ABB BUILDING TECHNOLOGIES LIMITED
Company number 00756091 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 7 May 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 May 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Feb 2024 | Declaration of solvency | View document |
| 19 Oct 2022 | Restoration by order of court - previously in Members' Voluntary Liquidation · 3 pages | View document |
| 4 Jan 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 31 Oct 2013 | ORDER OF COURT - RESTORATION | View document |
| 11 Sep 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Jun 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010 | View document |
| 11 Jun 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM · DARESBURY PARK · DARESBURY · WARRINGTON · CHESHIRE · WA4 4BT | View document |
| 8 Sep 2009 | DECLARATION OF SOLVENCY | View document |
| 8 Sep 2009 | SPECIAL RESOLUTION TO WIND UP | View document |
| 8 Sep 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED DAVID BENN | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SINCLAIR | View document |
| 15 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS | View document |
| 7 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: · 8TH FLOOR ORION HOUSE · 5 UPPER SAINT MARTINS LANE · LONDON · WC2H 9EA | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 20 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: · ABB LIMITED 3100 PARK SQUARE · SOLIHULL PARKWAY · BIRMINGHAM BUSINESS PARK · BIRMINGHAM B37 7YN | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | DIRECTOR RESIGNED | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: · SANDFORD HOUSE · 41 HOMER ROAD · SOLIHULL · B91 3QJ | View document |
| 5 Nov 2001 | NC INC ALREADY ADJUSTED · 26/09/00 | View document |
| 5 Nov 2001 | NC INC ALREADY ADJUSTED 26/09/00 | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | SECRETARY RESIGNED | View document |
| 2 Jan 2001 | SECRETARY RESIGNED | View document |
| 29 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 6 Mar 2000 | COMPANY NAME CHANGED · ABB STEWARD LIMITED · CERTIFICATE ISSUED ON 07/03/00 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | DIRECTOR RESIGNED | View document |
| 6 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 1999 | SECRETARY RESIGNED | View document |
| 7 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 May 1999 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS; AMEND | View document |
| 20 May 1999 | NC INC ALREADY ADJUSTED 03/01/98 | View document |
| 20 May 1999 | NC INC ALREADY ADJUSTED · 03/01/98 | View document |
| 17 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Feb 1998 | DIRECTOR RESIGNED | View document |
| 3 Feb 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 13 Aug 1997 | DIRECTOR RESIGNED | View document |
| 13 Aug 1997 | DIRECTOR RESIGNED | View document |
| 22 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Apr 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: · NASH HOUSE · OLD OAK LANE · LONDON · NW10 6DH | View document |
| 29 Jan 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Oct 1996 | SECRETARY RESIGNED | View document |
| 6 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS | View document |
| 19 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1996 | MINUTES | View document |
| 12 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1996 | COMPANY NAME CHANGED · WILLIAM STEWARD & COMPANY LIMITE · D · CERTIFICATE ISSUED ON 12/01/96 | View document |
| 5 Jan 1996 | MEMORANDUM OF ASSOCIATION | View document |
| 29 Dec 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 18 Dec 1995 | DIRECTOR RESIGNED | View document |
| 23 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Mar 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS | View document |
| 10 Mar 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Feb 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Feb 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS | View document |
| 26 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 12 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jan 1993 | RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Apr 1991 | S386 DISP APP AUDS 28/03/91 | View document |
| 22 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Feb 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS | View document |
| 2 Mar 1990 | DIRECTOR RESIGNED | View document |
| 28 Feb 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 4 Apr 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS | View document |
| 17 Mar 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 5 Aug 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: · 75 AGINCOURT ROAD, · LONDON NW3 | View document |
| 20 Apr 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Mar 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS | View document |
| 14 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 15 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 1 Apr 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS | View document |
| 20 Mar 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/86 | View document |
| 29 Mar 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 | View document |
| 2 Feb 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 15 Feb 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 22 Jun 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 | View document |
| 26 Apr 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 | View document |
| 7 Jul 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 | View document |
| 11 Apr 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 | View document |
| 26 Oct 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 | View document |
| 13 Oct 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 | View document |
| 16 Jan 1974 | ARTICLES OF ASSOCIATION | View document |