A.B. WINDOWS & BUILDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04544931

Incorporation date

24/09/2002

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

04/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

26/08/2015

Liquidators' statement of receipts and payments to 2015-07-08

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23/04/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

14/07/2013

Statement of affairs with form 4.19

View PDF (15 pages)

14/07/2013

Appointment of a voluntary liquidator

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14/07/2013

Resolutions

View PDF (1 pages)

02/07/2013

Registered office address changed from Unit 29 Cobbett Road Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GL on 2013-07-03

View PDF (2 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

09/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

19/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

31/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

01/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

06/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

24/09/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

19/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/09/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

03/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

13/09/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

10/05/2004

Registered office changed on 11/05/04 from: 8 ranton park hawls green cannock WS11 2XN

View PDF (1 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

27/01/2004

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

01/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

31/05/2003

Ad 25/09/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/11/2002

Registered office changed on 06/11/02 from: 12-14SAINT mary's street newport shropshire TF10 7AB

View PDF (1 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (2 pages)

24/09/2002

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farmer, Bruce	Director	24/09/2002 - Present	5
Feltham, Andrew	Director	24/09/2002 - Present	11
Ashburton Registrars Limited	Nominee Secretary	24/09/2002 - 24/09/2002	4896
Ar Nominees Limited	Nominee Director	24/09/2002 - 24/09/2002	4784
Farmer, Bruce	Secretary	24/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.B. WINDOWS & BUILDING SERVICES LIMITED

A.B. WINDOWS & BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at C/O FRP ADVISORY LLP, Castle Acres Everard Way, Narborough, Leicester LE19 1BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.B. WINDOWS & BUILDING SERVICES LIMITED?

A.B. WINDOWS & BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 04/01/2017.

Where is A.B. WINDOWS & BUILDING SERVICES LIMITED located?

A.B. WINDOWS & BUILDING SERVICES LIMITED is registered at C/O FRP ADVISORY LLP, Castle Acres Everard Way, Narborough, Leicester LE19 1BY.

What does A.B. WINDOWS & BUILDING SERVICES LIMITED do?

A.B. WINDOWS & BUILDING SERVICES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for A.B. WINDOWS & BUILDING SERVICES LIMITED?

The latest filing was on 04/01/2017: Final Gazette dissolved following liquidation.