| Name: |
ADVANCED BUILDING SPECIALISTS LIMITED
ADVANCED BUILDING SPECIALISTS LTD |
| Address: | THE OLD EXCHANGE 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG |
| Incorporation Date: | 2003-08-18 |
| date | name | form type |
| 2016-03-10 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2016 | 4.68 |
| 2016-12-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-09-20 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2015-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM325 WINGLETYE LANEHORNCHURCHESSEXRM11 3BU | AD01 |
| 2015-03-03 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-03-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-03-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-08-28 | 15/08/14 FULL LIST | AR01 |
| 2014-07-29 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-15 | 15/08/13 FULL LIST | AR01 |
| 2012-09-04 | 15/08/12 FULL LIST | AR01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHARLES DROGHAN / 04/09/2012 | CH01 |
| 2011-08-26 | 15/08/11 FULL LIST | AR01 |
| 2011-03-08 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ROSE DROGMAN / 01/08/2011 | CH01 |
| 2011-02-02 | APPOINTMENT TERMINATED, SECRETARY JOHN CAREY | TM02 |
| 2011-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHARLES DROGHAN / 16/08/2010 | CH01 |
| 2010-11-04 | 16/08/10 FULL LIST | AR01 |
| 2010-05-17 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES DROGHAN / 14/08/2010 | CH01 |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ROSE NASH / 14/08/2010 | CH01 |
| 2010-08-16 | 15/08/10 FULL LIST | AR01 |
| 2009-08-13 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-17 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-22 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-22 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-09-08 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-10-03 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-01-28 | SECRETARY RESIGNED | 288b |
| 2005-06-03 | SECRETARY RESIGNED | 288b |
| 2005-01-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-03 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-13 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-08-24 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-06 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 | 225 |
| 2003-12-06 | AD 01/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-09-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-16 | DIRECTOR RESIGNED | 288b |
| 2003-09-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-16 | SECRETARY RESIGNED | 288b |
| 2003-10-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-08-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-30 16:39:30