About

Registered Number: 04869514
Date of Incorporation: 18/08/2003 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2016 (8 years and 4 months ago)
Registered Address: The Old Exchange 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

 

Advanced Building Specialists Ltd was registered on 18 August 2003 with its registered office in Essex. Advanced Building Specialists Ltd has one director listed as Carey, John. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAREY, John 31 December 2004 31 August 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 December 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 20 September 2016
4.68 - Liquidator's statement of receipts and payments 10 March 2016
AD01 - Change of registered office address 04 March 2015
RESOLUTIONS - N/A 03 March 2015
4.20 - N/A 03 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 03 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 04 September 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 26 August 2011
CH01 - Change of particulars for director 26 August 2011
CH01 - Change of particulars for director 25 August 2011
AA - Annual Accounts 08 March 2011
TM02 - Termination of appointment of secretary 02 February 2011
AR01 - Annual Return 04 November 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 17 May 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 13 August 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 22 August 2008
353 - Register of members 22 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 August 2008
363s - Annual Return 08 September 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 20 June 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
363s - Annual Return 13 October 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 24 August 2004
288c - Notice of change of directors or secretaries or in their particulars 10 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2003
225 - Change of Accounting Reference Date 06 December 2003
288c - Notice of change of directors or secretaries or in their particulars 20 October 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
NEWINC - New incorporation documents 18 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.