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A.B. INDUSTRIAL (SHEFFIELD) LIMITED

Company number 02740066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2010 AD01 Registered office address changed from Escafeld Works Meersbrook Park Road Sheffield South Yorkshire S8 9FN England on 15 December 2010
15 Dec 2010 600 Appointment of a voluntary liquidator
15 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-08
15 Dec 2010 4.20 Statement of affairs with form 4.19
13 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • GBP 150,000
10 Sep 2010 AD03 Register(s) moved to registered inspection location
10 Sep 2010 AD02 Register inspection address has been changed
10 Sep 2010 CH03 Secretary's details changed for Florence Ann Birtles on 17 August 2010
10 Sep 2010 CH01 Director's details changed for Mr William Birtles on 17 August 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 AD01 Registered office address changed from Unit 1 Whittington Works Thompson Street Whittington Moor Chesterfield Derbyshire S41 9AR on 6 October 2009
05 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
29 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 17/08/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
21 Aug 2007 363a Return made up to 17/08/07; full list of members
21 Aug 2007 288c Director's particulars changed
21 Aug 2007 288c Secretary's particulars changed
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Oct 2006 363s Return made up to 17/08/06; full list of members
16 Oct 2006 287 Registered office changed on 16/10/06 from: unit 2 finchwell close handsworth sheffield south yorkshire S13 9DF
15 Nov 2005 395 Particulars of mortgage/charge
09 Nov 2005 88(2)R Ad 07/10/05--------- £ si 100000@1=100000 £ ic 50000/150000