ABL ARCHITECTURAL LTD
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/08/2427 August 2024 | Return of final meeting in a members' voluntary winding up |
| 23/11/2323 November 2023 | Register inspection address has been changed to Abl Aluminium Components Premier House Trading Estate Garretts Green Birmingham B33 0TD |
| 03/10/233 October 2023 | Appointment of a voluntary liquidator |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Declaration of solvency |
| 03/10/233 October 2023 | Registered office address changed from Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-10-03 |
| 21/09/2321 September 2023 | Termination of appointment of Philip Forster as a director on 2023-09-21 |
| 30/05/2330 May 2023 | Change of details for Abl Holdings Ltd as a person with significant control on 2023-05-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Appointment of Mr Philip Forster as a director on 2021-06-25 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 05/11/195 November 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / ABL HOLDINGS LTD / 07/05/2019 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM PREMIER HOUSE VALEPITS ROAD GARRETTS GREEN BIRMINGHAM B33 0TD UNITED KINGDOM |
| 05/04/195 April 2019 | PREVSHO FROM 31/03/2019 TO 28/02/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR NEIL MURDOCH |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTS |
| 12/03/1912 March 2019 | SECRETARY APPOINTED MS MORAG HALE |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDSON |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLOUGHLIN |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LILLEY |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDSON / 14/02/2018 |
| 13/10/1713 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARDSON |
| 29/03/1629 March 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 100 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR ANDREW JOHN SIMON MCLOUGHLIN |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR SCOTT GRAHAM LILLEY |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 16/03/1616 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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