ADVANCED BUILDING TECHNOLOGY LIMITED

Company Documents

DateDescription
07/10/147 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/06/1424 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1416 June 2014 APPLICATION FOR STRIKING-OFF

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BILLINGHURST / 30/09/2013

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04/10/134 October 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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04/10/134 October 2013 SECRETARY'S CHANGE OF PARTICULARS / BARBARA BILLINGHURST / 30/09/2013

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LIONEL BILLINGHURST / 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
HIGH HEDGES CASTLE LANE
BRAMBER
STEYNING
WEST SUSSEX
BN44 3FB

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23/04/1323 April 2013 17/04/13 NO CHANGES

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LIONEL BILLINGHURST / 07/08/2012

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BILLINGHURST / 07/08/2012

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23/08/1223 August 2012 SECRETARY'S CHANGE OF PARTICULARS / BARBARA BILLINGHURST / 07/08/2012

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26/04/1226 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BILLINGHURST / 15/08/2011

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28/10/1128 October 2011 SECRETARY'S CHANGE OF PARTICULARS / BARBARA BILLINGHURST / 15/08/2011

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LIONEL BILLINGHURST / 15/08/2011

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27/04/1127 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GISTERED OFFICE CHANGED ON 10/08/2009 FROM HOPPITS CASTLE LANE STEYNING WEST SUSSEX BN44 3FB

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/08 FROM: TIMBERLINE CASTLE LANE BRAMBER STEYNING WEST SUSSEX BN44 3FB

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06/06/086 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS BARBARA BILLINGHURST

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06/06/086 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS BARBARA BILLINGHURST

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06/06/086 June 2008 DIRECTOR'S PARTICULARS GRAHAM BILLINGHURST

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29/05/0829 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/056 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/0531 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: FIR TREES TOP STREET BOLNEY WEST SUSSEX RH17 5PP

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/06/047 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/05/0322 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/05/0217 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/06/0116 June 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/06/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/06/008 June 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/06/9916 June 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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06/06/996 June 1999 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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18/05/9818 May 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS

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10/03/9710 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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07/06/967 June 1996 RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS

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04/02/964 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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15/05/9515 May 1995 RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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08/05/948 May 1994 RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS

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25/01/9425 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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20/04/9320 April 1993 RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS

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16/12/9216 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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16/04/9216 April 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS

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11/03/9211 March 1992 S366A DISP HOLDING AGM 28/02/92 S252 DISP LAYING ACC 28/02/92 S386 DISP APP AUDS 28/02/92

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11/03/9211 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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12/06/9112 June 1991 REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 21A STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DE

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10/06/9110 June 1991 RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS

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10/06/9110 June 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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22/06/9022 June 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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16/05/9016 May 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS

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20/01/8920 January 1989 REGISTERED OFFICE CHANGED ON 20/01/89 FROM: FIR TREES 2 THE COMMON COP STREET BOLNEY SUSSEX

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20/01/8920 January 1989 NEW DIRECTOR APPOINTED

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09/12/889 December 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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25/11/8825 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/8825 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/11/889 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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