APB MOBILE INSTALLATIONS LIMITED

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DateDescription
23/04/2323 April 2023 Final Gazette dissolved following liquidation

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23/04/2323 April 2023 Final Gazette dissolved following liquidation

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23/01/2323 January 2023 Return of final meeting in a members' voluntary winding up

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12/10/2212 October 2022 Liquidators' statement of receipts and payments to 2022-08-10

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29/07/2029 July 2020 31/03/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM UNIT 1 PINNACLE CLOSE CROWLAND PETERBOROUGH PE6 0GB UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/09/196 September 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/09/1819 September 2018 31/03/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM UNIT 4 PINNACLE CLOSE CROWLAND PETERBOROUGH PE6 0GB UNITED KINGDOM

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044491380003

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044491380004

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/07/1725 July 2017 CURRSHO FROM 05/04/2018 TO 31/03/2018

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BACON

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06/07/176 July 2017 05/04/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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30/05/1730 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ERICA CLAIRE BACON / 30/05/2017

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BACON / 20/03/2017

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA CLAIRE BACON / 20/03/2017

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 5 April 2016

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29/05/1629 May 2016 Annual return made up to 28 May 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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30/05/1530 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA CLAIRE BACON / 28/05/2015

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30/05/1530 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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30/05/1530 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ERICA CLAIRE BACON / 28/05/2015

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30/05/1530 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BACON / 28/05/2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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28/05/1428 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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07/09/137 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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28/05/1328 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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25/06/1225 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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03/06/113 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR

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20/12/1020 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/11/1017 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/07/1020 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA CLAIRE BACON / 27/05/2010

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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16/06/0916 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 DIRECTOR APPOINTED MRS ERICA BACON

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02/06/092 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ERICA BACON / 31/07/2008

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BACON / 31/07/2008

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02/01/092 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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03/06/083 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 SECRETARY'S PARTICULARS CHANGED

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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02/06/062 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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16/06/0516 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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06/02/046 February 2004 EXEMPTION FROM APPOINTING AUDITORS

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23/06/0323 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 05/04/03

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05/06/035 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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17/09/0217 September 2002 NEW SECRETARY APPOINTED

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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