Ex Ab (West Midlands) Ltd was founded on 21 November 1977 with its registered office in West Yorkshire, it has a status of "Dissolved". We don't know the number of employees at this company. Griffith, Sheila Patricia is listed as a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITH, Sheila Patricia | 01 April 1997 | 18 September 1998 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 July 2016 | |
AR01 - Annual Return | 13 June 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 19 April 2016 | |
DS01 - Striking off application by a company | 12 April 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 21 January 2015 | |
CERTNM - Change of name certificate | 11 November 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 08 January 2014 | |
AP01 - Appointment of director | 02 July 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 07 June 2012 | |
AA - Annual Accounts | 23 November 2011 | |
RESOLUTIONS - N/A | 03 October 2011 | |
SH19 - Statement of capital | 03 October 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 October 2011 | |
CAP-SS - N/A | 03 October 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AP01 - Appointment of director | 15 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2010 | |
AR01 - Annual Return | 14 June 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 02 June 2009 | |
AA - Annual Accounts | 08 January 2009 | |
353 - Register of members | 14 July 2008 | |
363a - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 19 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
287 - Change in situation or address of Registered Office | 27 July 2007 | |
353 - Register of members | 27 July 2007 | |
363a - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363a - Annual Return | 13 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2006 | |
AA - Annual Accounts | 05 December 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
363a - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 22 October 2004 | |
363a - Annual Return | 18 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 May 2004 | |
AA - Annual Accounts | 28 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2003 | |
363a - Annual Return | 11 July 2003 | |
AA - Annual Accounts | 06 May 2003 | |
288b - Notice of resignation of directors or secretaries | 26 April 2003 | |
288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
RESOLUTIONS - N/A | 05 September 2002 | |
RESOLUTIONS - N/A | 05 September 2002 | |
RESOLUTIONS - N/A | 05 September 2002 | |
RESOLUTIONS - N/A | 05 September 2002 | |
RESOLUTIONS - N/A | 05 September 2002 | |
RESOLUTIONS - N/A | 05 September 2002 | |
AA - Annual Accounts | 01 August 2002 | |
363s - Annual Return | 05 July 2002 | |
287 - Change in situation or address of Registered Office | 20 November 2001 | |
353 - Register of members | 20 November 2001 | |
AUD - Auditor's letter of resignation | 16 November 2001 | |
288b - Notice of resignation of directors or secretaries | 31 October 2001 | |
RESOLUTIONS - N/A | 04 October 2001 | |
RESOLUTIONS - N/A | 04 October 2001 | |
RESOLUTIONS - N/A | 04 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2001 | |
123 - Notice of increase in nominal capital | 04 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2001 | |
363a - Annual Return | 20 August 2001 | |
288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
225 - Change of Accounting Reference Date | 08 August 2001 | |
287 - Change in situation or address of Registered Office | 08 August 2001 | |
AA - Annual Accounts | 13 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2001 | |
288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 07 September 2000 | |
288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
AA - Annual Accounts | 13 September 1999 | |
363s - Annual Return | 23 July 1999 | |
AA - Annual Accounts | 22 January 1999 | |
288b - Notice of resignation of directors or secretaries | 28 September 1998 | |
288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
363s - Annual Return | 03 September 1998 | |
288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
CERTNM - Change of name certificate | 27 March 1998 | |
225 - Change of Accounting Reference Date | 10 December 1997 | |
CERTNM - Change of name certificate | 15 August 1997 | |
CERTNM - Change of name certificate | 07 August 1997 | |
363s - Annual Return | 03 August 1997 | |
AA - Annual Accounts | 08 July 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
288b - Notice of resignation of directors or secretaries | 16 January 1997 | |
288b - Notice of resignation of directors or secretaries | 16 January 1997 | |
AA - Annual Accounts | 11 September 1996 | |
363s - Annual Return | 08 July 1996 | |
395 - Particulars of a mortgage or charge | 18 March 1996 | |
395 - Particulars of a mortgage or charge | 18 March 1996 | |
AA - Annual Accounts | 11 October 1995 | |
363s - Annual Return | 07 July 1995 | |
AA - Annual Accounts | 07 August 1994 | |
363s - Annual Return | 06 July 1994 | |
287 - Change in situation or address of Registered Office | 24 May 1994 | |
AAMD - Amended Accounts | 02 October 1993 | |
363s - Annual Return | 02 July 1993 | |
AA - Annual Accounts | 15 June 1993 | |
363s - Annual Return | 01 September 1992 | |
288 - N/A | 06 August 1992 | |
AA - Annual Accounts | 06 August 1992 | |
287 - Change in situation or address of Registered Office | 15 April 1992 | |
AA - Annual Accounts | 11 July 1991 | |
363a - Annual Return | 11 July 1991 | |
AA - Annual Accounts | 17 December 1990 | |
363a - Annual Return | 17 December 1990 | |
288 - N/A | 04 July 1990 | |
AA - Annual Accounts | 24 April 1990 | |
363 - Annual Return | 24 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1989 | |
395 - Particulars of a mortgage or charge | 19 October 1989 | |
AA - Annual Accounts | 06 April 1989 | |
363 - Annual Return | 06 April 1989 | |
AA - Annual Accounts | 05 July 1988 | |
395 - Particulars of a mortgage or charge | 30 June 1987 | |
363 - Annual Return | 11 April 1987 | |
AA - Annual Accounts | 19 January 1987 | |
363 - Annual Return | 19 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 13 March 1996 | Fully Satisfied |
N/A |
Legal charge | 13 March 1996 | Fully Satisfied |
N/A |
Debenture | 04 October 1989 | Fully Satisfied |
N/A |
Single debenture | 17 June 1987 | Fully Satisfied |
N/A |