ABW BUILDING LTD filing history - Find and update company information

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ABW BUILDING LTD

Company number 04980743

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 1 December 2011	View PDF Liquidators' statement of receipts and payments to 1 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2011	4.68	Liquidators' statement of receipts and payments to 27 June 2011	View PDF Liquidators' statement of receipts and payments to 27 June 2011 - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	4.68	Liquidators' statement of receipts and payments to 27 December 2010	View PDF Liquidators' statement of receipts and payments to 27 December 2010 - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	4.68	Liquidators' statement of receipts and payments to 27 June 2010	View PDF Liquidators' statement of receipts and payments to 27 June 2010 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	4.68	Liquidators' statement of receipts and payments to 27 December 2009	View PDF Liquidators' statement of receipts and payments to 27 December 2009 - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	4.68	Liquidators' statement of receipts and payments to 27 June 2009	View PDF Liquidators' statement of receipts and payments to 27 June 2009 - link opens in a new window - 5 pages (5 pages)
23 Jan 2009	4.68	Liquidators' statement of receipts and payments to 27 December 2008	View PDF Liquidators' statement of receipts and payments to 27 December 2008 - link opens in a new window - 5 pages (5 pages)
30 Jul 2008	4.68	Liquidators' statement of receipts and payments to 27 June 2008	View PDF Liquidators' statement of receipts and payments to 27 June 2008 - link opens in a new window - 5 pages (5 pages)
06 Jul 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
06 Jul 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Jul 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jun 2007	287	Registered office changed on 21/06/07 from: 6 moor lane crossing watford hertfordshire WD18 9QN	View PDF Registered office changed on 21/06/07 from: 6 moor lane crossing watford hertfordshire WD18 9QN - link opens in a new window - 1 page (1 page)
19 Sep 2006	363s	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
01 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	363s	Return made up to 01/12/04; full list of members	View PDF Return made up to 01/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
16 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 May 2004	88(2)R	Ad 03/12/03--------- £ si 101@1=101 £ ic 1/102	View PDF Ad 03/12/03--------- £ si 101@1=101 £ ic 1/102 - link opens in a new window - 2 pages (2 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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