EX AB (WEST MIDLANDS) LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/11/1411 November 2014 | COMPANY NAME CHANGED ALLENBUILD (WEST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 11/11/14 |
| 09/06/149 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED GRAHAM MARTIN ELLIS |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 1 |
| 03/10/113 October 2011 | SOLVENCY STATEMENT DATED 22/09/11 |
| 03/10/113 October 2011 | REDUCE ISSUED CAPITAL 22/09/2011 |
| 03/10/113 October 2011 | STATEMENT BY DIRECTORS |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/07/0814 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 06/06/076 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX |
| 20/11/0120 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0116 November 2001 | AUDITOR'S RESIGNATION |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | ﾽ NC 25000/325000 28/09/01 |
| 04/10/014 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/014 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/014 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 1 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1XH |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/983 September 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | COMPANY NAME CHANGED ALLEN BUILDING (WEST MIDLANDS) L TD CERTIFICATE ISSUED ON 30/03/98 |
| 10/12/9710 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 15/08/9715 August 1997 | COMPANY NAME CHANGED ALLEN CONSTRUCTION (WEST MIDLAND S) LIMITED CERTIFICATE ISSUED ON 18/08/97 |
| 07/08/977 August 1997 | COMPANY NAME CHANGED REGIONBRIDGE LIMITED CERTIFICATE ISSUED ON 08/08/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 3 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1XH |
| 02/10/932 October 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/07/932 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/932 July 1993 | RETURN MADE UP TO 30/06/93; CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 19 YORK ROAD ERDINGTON BIRMINGHAM B23 6TE |
| 11/07/9111 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/12/8919 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/06/8730 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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