ARCHITECTURAL & BUILDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03211644

Incorporation date

12/06/1996

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1996)

25/12/2012

Final Gazette dissolved following liquidation

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25/09/2012

Liquidators' statement of receipts and payments to 2012-09-14

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25/09/2012

Return of final meeting in a creditors' voluntary winding up

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30/04/2012

Liquidators' statement of receipts and payments to 2012-03-23

View PDF (8 pages)

05/04/2011

Statement of affairs with form 4.19

View PDF (10 pages)

05/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2011

Resolutions

View PDF (1 pages)

01/03/2011

Appointment of Mr Alfred George Rajkowski as a director

View PDF (2 pages)

01/03/2011

Registered office address changed from Riverside Studio Avonford Cottage Bridge Street Hampton Lucy Warwickshire CV35 8BA on 2011-03-02

View PDF (1 pages)

19/12/2010

Termination of appointment of Michal Graba as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Alfred Rajkowski as a director

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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09/06/2010

Director's details changed for Michal Graba on 2010-05-31

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30/03/2010

Total exemption small company accounts made up to 2009-06-30

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18/06/2009

Return made up to 31/05/09; full list of members

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18/06/2009

Director's Change of Particulars / michal graba / 19/06/2009 / HouseName/Number was: 21, now: 41; Street was: hammerton way, now: brookhurst court; Post Town was: wellesbourne, now: leamington spa; Post Code was: CV35 9NS, now: CV32 6PB

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23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

27/08/2008

Director appointed michal graba

View PDF (1 pages)

19/08/2008

Secretary appointed radoslaw kasprzak

View PDF (1 pages)

19/08/2008

Appointment Terminated Secretary elaine rajkowski

View PDF (1 pages)

19/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

05/06/2008

Ad 01/04/08 gbp si 98@1=98 gbp ic 2/100

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17/03/2008

Certificate of change of name

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13/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

10/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

23/07/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

23/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

05/07/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

31/05/2005

Return made up to 31/05/05; full list of members

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02/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

17/06/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

25/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

19/06/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

17/06/2002

Return made up to 13/06/02; full list of members

View PDF (6 pages)

17/06/2002

Secretary's particulars changed

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17/06/2002

Registered office changed on 18/06/02

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23/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

12/07/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

27/06/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

19/06/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

02/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

13/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

10/08/1998

Accounts made up to 1998-06-30

View PDF (1 pages)

10/08/1998

Accounts made up to 1997-06-30

View PDF (1 pages)

15/06/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

11/02/1998

Certificate of change of name

View PDF (2 pages)

16/09/1997

Return made up to 13/06/97; full list of members

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16/09/1997

Secretary's particulars changed;director's particulars changed

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16/09/1997

Registered office changed on 17/09/97 from: 81/85 new road rubery birmingham west midlands B45

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24/07/1996

Memorandum and Articles of Association

View PDF (14 pages)

16/07/1996

Certificate of change of name

View PDF (2 pages)

15/07/1996

New director appointed

View PDF (2 pages)

15/07/1996

New secretary appointed

View PDF (2 pages)

15/07/1996

Secretary resigned

View PDF (1 pages)

15/07/1996

Director resigned

View PDF (1 pages)

15/07/1996

Registered office changed on 16/07/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/06/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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 ARCHITECTURAL & BUILDING SERVICES LIMITED

ARCHITECTURAL & BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 12/06/1996 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. There are currently 2 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 ARCHITECTURAL & BUILDING SERVICES LIMITED?

ARCHITECTURAL & BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 12/06/1996 and dissolved on 25/12/2012.

Where is ARCHITECTURAL & BUILDING SERVICES LIMITED located?

ARCHITECTURAL & BUILDING SERVICES LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does ARCHITECTURAL & BUILDING SERVICES LIMITED do?

ARCHITECTURAL & BUILDING SERVICES LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for ARCHITECTURAL & BUILDING SERVICES LIMITED?

The latest filing was on 25/12/2012: Final Gazette dissolved following liquidation.