ABB BUILDING TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

00756091

Incorporation date

02/04/1963

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/04/1963)

07/05/2024

Final Gazette dissolved via compulsory strike-off

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20/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2024

Declaration of solvency

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19/10/2022

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

04/01/2022

Final Gazette dissolved via compulsory strike-off

View PDF (0 pages)

07/10/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/08/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2013

Restoration by order of the court

View PDF (3 pages)

11/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (6 pages)

11/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/09/2009

Registered office changed on 09/09/2009 from daresbury park daresbury warrington cheshire WA4 4BT

View PDF (1 pages)

08/09/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

08/09/2009

Resolutions

View PDF (1 pages)

08/09/2009

Declaration of solvency

View PDF (3 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/08/2009

Appointment terminated director john sinclair

View PDF (1 pages)

05/08/2009

Director appointed david benn

View PDF (1 pages)

15/01/2009

Return made up to 04/01/09; full list of members

View PDF (5 pages)

01/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

21/01/2008

Return made up to 04/01/08; no change of members

View PDF (7 pages)

07/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

12/01/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

23/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

16/01/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

14/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

11/02/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

06/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

13/07/2004

Director resigned

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

14/02/2004

Registered office changed on 14/02/04 from: 8TH floor orion house 5 upper saint martins lane london WC2H 9EA

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

29/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (1 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/05/2003

Registered office changed on 20/05/03 from: abb LIMITED 3100 park square solihull parkway birmingham business park birmingham B37 7YN

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (1 pages)

20/05/2003

New secretary appointed

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

06/11/2002

Director resigned

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

02/02/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

08/01/2002

New director appointed

View PDF (2 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

17/12/2001

Registered office changed on 17/12/01 from: sandford house 41 homer road solihull B91 3QJ

View PDF (1 pages)

05/11/2001

Resolutions

View PDF (1 pages)

05/11/2001

Nc inc already adjusted 26/09/00

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

23/02/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

14/02/2001

Return made up to 04/01/01; full list of members

View PDF (8 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

29/12/2000

New secretary appointed

View PDF (2 pages)

29/12/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

06/03/2000

Certificate of change of name

View PDF (2 pages)

03/02/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

13/01/2000

Director resigned

View PDF (1 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Ad 03/01/98--------- £ si 1960000@1

View PDF (2 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

24/05/1999

Return made up to 04/01/98; full list of members; amend

View PDF (7 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

View PDF (1 pages)

20/05/1999

Nc inc already adjusted 03/01/98

View PDF (1 pages)

17/04/1999

New director appointed

View PDF (2 pages)

01/02/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

03/02/1998

Director resigned

View PDF (2 pages)

03/02/1998

Return made up to 04/01/98; no change of members

View PDF (6 pages)

12/09/1997

Director resigned

View PDF (0 pages)

12/09/1997

Director resigned

View PDF (0 pages)

12/09/1997

Director resigned

View PDF (0 pages)

12/09/1997

Director resigned

View PDF (0 pages)

13/08/1997

Director resigned

View PDF (1 pages)

13/08/1997

Director resigned

View PDF (1 pages)

22/05/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

04/04/1997

Registered office changed on 04/04/97 from: nash house old oak lane london NW10 6DH

View PDF (1 pages)

29/01/1997

Return made up to 05/01/97; no change of members

View PDF (8 pages)

06/11/1996

New director appointed

View PDF (2 pages)

31/10/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

06/10/1996

Secretary resigned

View PDF (2 pages)

06/10/1996

New secretary appointed

View PDF (2 pages)

10/04/1996

Return made up to 05/01/96; full list of members

View PDF (8 pages)

19/01/1996

New director appointed

View PDF (3 pages)

19/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Miscellaneous

View PDF (6 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

Certificate of change of name

View PDF (2 pages)

05/01/1996

Miscellaneous

View PDF (5 pages)

29/12/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

18/12/1995

Director resigned

View PDF (2 pages)

23/11/1995

Auditor's resignation

View PDF (2 pages)

22/09/1995

Full group accounts made up to 1995-03-31

View PDF (13 pages)

10/03/1995

Secretary's particulars changed

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10/03/1995

Return made up to 05/01/95; full list of members

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19/01/1995

Full group accounts made up to 1994-03-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

02/02/1994

Return made up to 05/01/94; full list of members

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26/01/1994

Full group accounts made up to 1993-03-31

View PDF (13 pages)

12/01/1994

New director appointed

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26/07/1993

Secretary resigned;new secretary appointed

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14/01/1993

Return made up to 05/01/93; no change of members

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11/01/1993

Full group accounts made up to 1992-03-31

View PDF (13 pages)

28/04/1992

Particulars of mortgage/charge

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04/02/1992

Return made up to 05/01/92; no change of members

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27/01/1992

Full group accounts made up to 1991-03-31

View PDF (14 pages)

19/04/1991

Resolutions

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19/04/1991

Resolutions

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19/04/1991

Resolutions

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22/03/1991

Full group accounts made up to 1990-03-31

View PDF (14 pages)

27/02/1991

Return made up to 28/12/90; full list of members

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30/03/1990

New director appointed

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15/03/1990

Return made up to 05/01/90; full list of members

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02/03/1990

Director resigned

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28/02/1990

Declaration of satisfaction of mortgage/charge

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16/02/1990

Full group accounts made up to 1989-03-31

View PDF (14 pages)

04/04/1989

Return made up to 29/12/88; full list of members

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17/03/1989

Full group accounts made up to 1988-03-31

View PDF (14 pages)

05/08/1988

Registered office changed on 05/08/88 from: 75 agincourt road, london NW3

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20/04/1988

Return made up to 06/01/88; full list of members; amend

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14/03/1988

Full group accounts made up to 1987-03-31

View PDF (15 pages)

14/03/1988

Return made up to 06/01/88; full list of members

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15/05/1987

Director resigned;new director appointed

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13/04/1987

Accounts made up to 1986-03-31

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01/04/1987

Return made up to 02/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/03/1986

Accounts made up to 1986-03-31

View PDF (14 pages)

29/03/1985

Accounts made up to 1985-03-31

View PDF (14 pages)

02/02/1984

Accounts made up to 1983-03-31

View PDF (11 pages)

15/02/1983

Accounts made up to 1982-03-31

View PDF (11 pages)

22/06/1981

Accounts made up to 1980-03-31

View PDF (12 pages)

26/04/1980

Accounts made up to 1980-03-31

View PDF (11 pages)

07/07/1979

Accounts made up to 1978-03-31

View PDF (13 pages)

11/04/1978

Accounts made up to 1977-03-31

View PDF (13 pages)

26/10/1976

Accounts made up to 1976-03-31

View PDF (12 pages)

13/10/1975

Accounts made up to 1975-03-31

View PDF (12 pages)

16/01/1974

Miscellaneous

View PDF (5 pages)

02/04/1963

Miscellaneous

View PDF (1 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABB BUILDING TECHNOLOGIES LIMITED

ABB BUILDING TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 02/04/1963 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF. 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 ABB BUILDING TECHNOLOGIES LIMITED?

ABB BUILDING TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 02/04/1963 and dissolved on 07/05/2024.

Where is ABB BUILDING TECHNOLOGIES LIMITED located?

ABB BUILDING TECHNOLOGIES LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF.

What is the latest filing for ABB BUILDING TECHNOLOGIES LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via compulsory strike-off.