ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2114 October 2021 | Final Gazette dissolved following liquidation |
| 14/10/2114 October 2021 | Final Gazette dissolved following liquidation |
| 14/07/2114 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 24/06/1924 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM UNIT 32 LANDYWOOD ENTERPRISE PARK, HOLLY LANE GREAT WYRLEY WALSALL WS6 6BD |
| 24/05/1924 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/05/1924 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DERBYSHIRE / 15/11/2018 |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DERBYSHIRE / 15/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DERBYSHIRE / 15/11/2018 |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DERBYSHIRE / 15/11/2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072823430001 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/06/1727 June 2017 | CESSATION OF ROBERT PROSSER AS A PSC |
| 27/06/1727 June 2017 | CESSATION OF ROBERT PROSSER AS A PSC |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PROSSER |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DERBYSHIRE |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/06/1621 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/06/1529 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM UNIT 20 HOLLY LANE LANDYWOOD ENTERPRISE PARK GREAT WYRLEY WALSALL WEST MIDLANDS WS6 6BD |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072823430001 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/06/1423 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/09/139 September 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/07/1212 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM H3, HILTON MAIN BUSINESS PARK BOGNOP ROAD ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2BE |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/10/1117 October 2011 | PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 24/06/1124 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/118 June 2011 | COMPANY NAME CHANGED SCD ELECTRICALS LTD CERTIFICATE ISSUED ON 08/06/11 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA DERBYSHIRE |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 30A THE GREEN BIRMINGHAM B38 8SD UNITED KINGDOM |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MRS LISA DERBYSHIRE |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR CRAIG DERBYSHIRE |
| 14/06/1014 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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