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ABCO WINDOWS LIMITED

Company number 04405545

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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)
12 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2021 TM01 Termination of appointment of Robert Henry Richmond as a director on 11 November 2021
17 Nov 2021 AD01 Registered office address changed from Unit 9 Hardley Industrial Estate Hardley Southampton Hampshire SO45 3NQ to Unit 11 Fisher Street Galleries Fisher Street Carlisle CA3 8RH on 17 November 2021
16 Nov 2021 PSC01 Notification of Annette Neil as a person with significant control on 28 October 2021
16 Nov 2021 AP01 Appointment of Annette Neil as a director on 3 November 2021
16 Nov 2021 TM01 Termination of appointment of Paulus Frederik Alexander Van Der Hagen as a director on 3 November 2021
16 Nov 2021 TM01 Termination of appointment of Joanna Rebecca Seawright as a director on 3 November 2021
16 Nov 2021 PSC07 Cessation of Sgh Construction Group 02 as a person with significant control on 28 October 2021
26 Apr 2021 MR04 Satisfaction of charge 1 in full
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
06 Mar 2021 TM01 Termination of appointment of Clifford Alan Blake as a director on 25 February 2021
06 Mar 2021 TM01 Termination of appointment of Anne Margaret Blake as a director on 25 February 2021
06 Mar 2021 TM02 Termination of appointment of Anne Margaret Blake as a secretary on 25 February 2021
09 Feb 2021 PSC02 Notification of Sgh Construction Group 02 as a person with significant control on 9 February 2021
09 Feb 2021 PSC07 Cessation of Anne Margaret Blake as a person with significant control on 9 February 2021
09 Feb 2021 AP01 Appointment of Mrs Joanna Rebecca Seawright as a director on 9 February 2021
09 Feb 2021 AP01 Appointment of Mr Robert Henry Richmond as a director on 9 February 2021
09 Feb 2021 AP01 Appointment of Mr Paulus Frederik Alexander Van Der Hagen as a director on 9 February 2021
24 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
01 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
10 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
06 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates