Advanced Building Services (Southwest) Ltd

About

Registered Number: 06701799

Date of Incorporation: 18/09/2008 (16 years and 7 months ago)

Company Status: Liquidation

Registered Address: Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD

Having been setup in 2008, Advanced Building Services (Southwest) Ltd have registered office in Newton Abbot in Devon, it has a status of "Liquidation". The companies directors are listed as Fenner, Keith Michael, Fenner, Craig John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FENNER, Craig John	22 September 2010	-	1

Secretary Name	Appointed	Resigned	Total Appointments
FENNER, Keith Michael	18 September 2008	-	1

Filing History

Document Type	Date
F10.2 - N/A	21 June 2017
AD01 - Change of registered office address	28 December 2016
RESOLUTIONS - N/A	22 December 2016
4.20 - N/A	22 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up	22 December 2016
CS01 - N/A	20 September 2016
AA - Annual Accounts	09 August 2016
AR01 - Annual Return	25 September 2015
AA - Annual Accounts	10 August 2015
AA01 - Change of accounting reference date	20 April 2015
AR01 - Annual Return	29 September 2014
AA - Annual Accounts	01 May 2014
AR01 - Annual Return	03 October 2013
AA - Annual Accounts	02 August 2013
AR01 - Annual Return	19 October 2012
DISS40 - Notice of striking-off action discontinued	04 August 2012
AA - Annual Accounts	02 August 2012
GAZ1 - First notification of strike-off action in London Gazette	31 July 2012
AR01 - Annual Return	17 October 2011
AD04 - Change of location of company records to the registered office	17 October 2011
AA - Annual Accounts	03 August 2011
AR01 - Annual Return	10 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	10 November 2010
CH01 - Change of particulars for director	10 November 2010
CH01 - Change of particulars for director	10 November 2010
CH03 - Change of particulars for secretary	10 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	10 November 2010
SH01 - Return of Allotment of shares	11 October 2010
AP01 - Appointment of director	05 October 2010
AP01 - Appointment of director	05 October 2010
AA - Annual Accounts	04 August 2010
SH01 - Return of Allotment of shares	16 July 2010
AR01 - Annual Return	12 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	16 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	16 May 2009
225 - Change of Accounting Reference Date	16 May 2009
287 - Change in situation or address of Registered Office	06 March 2009
288c - Notice of change of directors or secretaries or in their particulars	25 November 2008
NEWINC - New incorporation documents	18 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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