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A&B BUILDERS (GB) LTD

Company number 04882316

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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)
15 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2011 4.68 Liquidators' statement of receipts and payments to 4 October 2011
12 Oct 2010 AD01 Registered office address changed from C/O R&R Consulting Centre R&R Consulting Centre Suite 122 41, St. Isan Road Cardiff CF14 4LW on 12 October 2010
12 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-05
29 Jun 2010 AD01 Registered office address changed from 386 Green Lane New Eltham London SE9 3TQ on 29 June 2010
06 Feb 2010 AR01 Annual return made up to 29 August 2009 with full list of shareholders
14 Jan 2010 AD01 Registered office address changed from 386 Green Lane New Eitham London SE9 3TQ on 14 January 2010
03 Dec 2009 AD01 Registered office address changed from Suite 362 14 Tottenham Court Road London W1T 1JY on 3 December 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Sep 2008 363a Return made up to 29/08/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Feb 2008 363s Return made up to 29/08/07; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Mar 2007 363s Return made up to 29/08/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Sep 2005 363s Return made up to 29/08/05; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Oct 2004 363s Return made up to 29/08/04; full list of members
09 Sep 2003 287 Registered office changed on 09/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
09 Sep 2003 288b Secretary resigned
09 Sep 2003 288a New secretary appointed
09 Sep 2003 288b Director resigned