ABL ARCHITECTURAL LTD

Company number 10067695

Date	Type	Description	View / Download
23 Nov 2023	AD02	Register inspection address has been changed to Abl Aluminium Components Premier House Trading Estate Garretts Green Birmingham B33 0TD	(2 pages)
03 Oct 2023	AD01	Registered office address changed from Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 3 October 2023	(2 pages)
03 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
03 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-22	(1 page)
03 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
21 Sep 2023	TM01	Termination of appointment of Philip Forster as a director on 21 September 2023	(1 page)
30 May 2023	PSC05	Change of details for Abl Holdings Ltd as a person with significant control on 30 May 2023	(2 pages)
15 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	(3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(4 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	(3 pages)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(5 pages)
29 Jun 2021	AP01	Appointment of Mr Philip Forster as a director on 25 June 2021	(2 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
10 Aug 2020	TM01	Termination of appointment of Neil Murdoch as a director on 10 August 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
05 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
01 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	(7 pages)
20 Aug 2019	PSC05	Change of details for Abl Holdings Ltd as a person with significant control on 7 May 2019	(2 pages)
07 May 2019	AD01	Registered office address changed from Premier House Valepits Road Garretts Green Birmingham B33 0TD United Kingdom to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 7 May 2019	(1 page)
05 Apr 2019	AA01	Previous accounting period shortened from 31 March 2019 to 28 February 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Christopher Meredith as a director on 1 April 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
12 Mar 2019	AP01	Appointment of Mr Christopher Meredith as a director on 28 February 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Neil Murdoch as a director on 28 February 2019	(2 pages)