ABB INSTRUMENTATION LIMITED

00947461
DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BT

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Documents

Documents
Date Category Description Pages
10 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
12 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Mar 2019 capital Statement of capital (Section 108) 3 Buy now
26 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Mar 2019 resolution Resolution 2 Buy now
24 Jul 2018 accounts Annual Accounts 5 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 25 Buy now
25 May 2017 accounts Annual Accounts 5 Buy now
18 Jan 2017 officers Termination of appointment of director (Trevor John Gregory) 2 Buy now
26 Aug 2016 accounts Annual Accounts 5 Buy now
13 Jun 2016 annual-return Annual Return 23 Buy now
21 Nov 2015 officers Appointment of director (Ian Grant Funnell) 3 Buy now
21 Nov 2015 officers Appointment of director (Lena Maria Andersson) 3 Buy now
24 Jun 2015 annual-return Annual Return 14 Buy now
20 May 2015 accounts Annual Accounts 6 Buy now
12 Jun 2014 annual-return Annual Return 14 Buy now
17 Apr 2014 officers Termination of appointment of director (William Mclaughlin) 2 Buy now
28 Feb 2014 officers Termination of appointment of secretary (David Benn) 2 Buy now
28 Feb 2014 officers Appointment of secretary (Victoria Ann Maclean) 3 Buy now
11 Feb 2014 accounts Annual Accounts 10 Buy now
25 Sep 2013 officers Change of particulars for secretary (David Benn) 3 Buy now
18 Jun 2013 annual-return Annual Return 14 Buy now
01 May 2013 accounts Annual Accounts 6 Buy now
20 Jun 2012 annual-return Annual Return 15 Buy now
17 Apr 2012 accounts Annual Accounts 6 Buy now
14 Jun 2011 annual-return Annual Return 14 Buy now
16 May 2011 accounts Annual Accounts 6 Buy now
01 Nov 2010 officers Change of particulars for director (William Mclaughlin) 3 Buy now
10 Jun 2010 annual-return Annual Return 14 Buy now
27 Apr 2010 accounts Annual Accounts 6 Buy now
13 Nov 2009 officers Termination of appointment of director (John Sinclair) 2 Buy now
13 Nov 2009 officers Appointment of director (Trevor John Gregory) 3 Buy now
08 Jun 2009 annual-return Return made up to 04/06/09; full list of members 10 Buy now
21 Mar 2009 accounts Annual Accounts 6 Buy now
19 Dec 2008 officers Director's change of particulars / william mclaughlin / 15/12/2008 1 Buy now
01 Oct 2008 accounts Annual Accounts 6 Buy now
01 Jul 2008 annual-return Return made up to 04/06/08; no change of members 7 Buy now
07 Sep 2007 accounts Annual Accounts 6 Buy now
28 Jun 2007 annual-return Return made up to 04/06/07; no change of members 7 Buy now
23 Aug 2006 accounts Annual Accounts 6 Buy now
12 Jun 2006 annual-return Return made up to 04/06/06; full list of members 7 Buy now
14 Oct 2005 accounts Annual Accounts 6 Buy now
17 Jun 2005 annual-return Return made up to 04/06/05; full list of members 7 Buy now
14 Oct 2004 accounts Annual Accounts 5 Buy now
21 Jun 2004 annual-return Return made up to 04/06/04; full list of members 7 Buy now
09 Jun 2004 resolution Resolution 1 Buy now
07 Apr 2004 officers New director appointed 1 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
14 Feb 2004 address Registered office changed on 14/02/04 from: orion house 5 upper saint martins lane london WC2H 9EA 1 Buy now
28 Jan 2004 accounts Annual Accounts 5 Buy now
22 Jan 2004 officers Director resigned 1 Buy now
22 Jan 2004 officers New director appointed 1 Buy now
04 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
27 Jul 2003 accounts Annual Accounts 21 Buy now
18 Jul 2003 annual-return Return made up to 04/06/03; full list of members 7 Buy now
04 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
31 Oct 2002 officers New director appointed 1 Buy now
31 Oct 2002 officers New director appointed 1 Buy now
21 Oct 2002 officers Director resigned 1 Buy now
15 Jul 2002 annual-return Return made up to 04/06/02; full list of members 8 Buy now
05 Jul 2002 officers Director resigned 1 Buy now
05 Jul 2002 officers Director resigned 1 Buy now
05 Jul 2002 address Registered office changed on 05/07/02 from: howard road eaton socon st neots cambridgeshire PE19 8EU 1 Buy now
20 May 2002 officers Secretary resigned 1 Buy now
07 May 2002 officers New secretary appointed 2 Buy now
08 Oct 2001 accounts Annual Accounts 25 Buy now
04 Jul 2001 annual-return Return made up to 04/06/01; full list of members 7 Buy now
08 Mar 2001 officers Secretary resigned 1 Buy now
13 Feb 2001 officers Director resigned 1 Buy now
13 Feb 2001 officers Director resigned 1 Buy now
12 Feb 2001 officers New secretary appointed 2 Buy now
28 Jan 2001 accounts Annual Accounts 24 Buy now
24 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
09 Aug 2000 officers Director resigned 1 Buy now
14 Jun 2000 annual-return Return made up to 04/06/00; full list of members 8 Buy now
05 Jan 2000 officers Director resigned 1 Buy now
28 Sep 1999 officers New director appointed 2 Buy now
10 Sep 1999 accounts Annual Accounts 18 Buy now
07 Sep 1999 resolution Resolution 45 Buy now
06 Jul 1999 annual-return Return made up to 04/06/99; full list of members 6 Buy now
01 Jun 1999 officers Director resigned 1 Buy now
01 Jun 1999 officers Director resigned 1 Buy now
01 Jun 1999 officers Director resigned 1 Buy now
01 Jun 1999 officers New director appointed 2 Buy now
01 Jun 1999 officers New director appointed 2 Buy now
01 Jun 1999 officers New director appointed 2 Buy now
01 Jun 1999 officers New director appointed 2 Buy now
01 Jun 1999 officers New director appointed 2 Buy now
10 Feb 1999 address Registered office changed on 10/02/99 from: lea road luton bedfordshire LU1 3AE 1 Buy now
14 Jan 1999 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 1998 officers Director resigned 1 Buy now
10 Jul 1998 annual-return Return made up to 04/06/98; full list of members 7 Buy now
31 May 1998 accounts Annual Accounts 17 Buy now
30 May 1998 officers New director appointed 2 Buy now
30 Oct 1997 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Jun 1997 annual-return Return made up to 04/06/97; no change of members 4 Buy now
25 Jun 1997 officers Secretary's particulars changed;director's particulars changed 1 Buy now