ABB VENTILATION & REFRIGERATION LIMITED
| Status | LIQUIDATION |
| Company No. | 00162602 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 1920 |
| Age | 104 years, 4 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Sep 2012 |
| Years | 11 years, 8 months, 7 days |
SUMMARY
ABB VENTILATION & REFRIGERATION LIMITED is an liquidation private limited company with number 00162602. It was incorporated 104 years, 4 months, 9 days ago, on 09 January 1920 and it was dissolved 11 years, 8 months, 7 days ago, on 11 September 2012. The company address is C/O Baker Tilly C/O Baker Tilly, Lincoln Square, M2 5BL, Manchester.
Company Fillings
Restoration order of court
Date: 02 Aug 2017
Category: Restoration
Type: AC92
Documents
Restoration order of court
Date: 12 Apr 2011
Category: Restoration
Type: AC92
Documents
Resolution
Date: 04 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 03 Mar 2009
Category: Miscellaneous
Type: OC-DV
Description: Order of court - dissolution void
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Jul 2008
Action Date: 09 Jul 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-07-09
Documents
Liquidation voluntary members return of final meeting
Date: 17 Jul 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Mar 2008
Action Date: 07 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-09-07
Documents
Liquidation voluntary statement of receipts and payments
Date: 09 Oct 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 30 Mar 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 21 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 21/03/06 from: daresbury park daresbury warrington cheshire WA4 4BT
Documents
Resolution
Date: 17 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Mar 2006
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 15 Mar 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Accounts with accounts type dormant
Date: 14 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 20 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/05; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 15 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/04; full list of members
Documents
Legacy
Date: 07 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Apr 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Feb 2004
Category: Address
Type: 287
Description: Registered office changed on 14/02/04 from: orion house 5 upper st martins lane london WC2H 9EA
Documents
Accounts with accounts type dormant
Date: 28 Jan 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 22 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Nov 2003
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/02
Documents
Legacy
Date: 08 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/03; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 21 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/02; full list of members
Documents
Legacy
Date: 08 Oct 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/01; full list of members
Documents
Accounts with accounts type full
Date: 06 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 24 Jan 2001
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 29 Nov 2000
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/99
Documents
Legacy
Date: 27 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/00; full list of members
Documents
Legacy
Date: 28 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/99; full list of members
Documents
Accounts with accounts type full
Date: 20 Jul 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type full
Date: 16 Oct 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 15 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/98; no change of members
Documents
Accounts with accounts type full
Date: 31 Oct 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 11 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/97; full list of members
Documents
Accounts with accounts type full
Date: 21 Nov 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 16 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/96; full list of members
Documents
Legacy
Date: 26 Mar 1996
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;new director appointed
Documents
Legacy
Date: 26 Mar 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Mar 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Mar 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Mar 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Mar 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Mar 1996
Category: Address
Type: 287
Description: Registered office changed on 05/03/96 from: 3 broadway five ways edgbaston birmingham B15 1BB
Documents
Resolution
Date: 02 Jan 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jan 1996
Category: Capital
Type: 88(2)R
Description: Ad 04/02/94--------- £ si 2853000@1
Documents
Resolution
Date: 02 Jan 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jan 1996
Category: Capital
Type: 123
Description: Nc inc already adjusted 04/02/95
Documents
Legacy
Date: 02 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/95; no change of members
Documents
Accounts with accounts type full
Date: 14 Jun 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 07 Sep 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 07 Sep 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Sep 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 07 Sep 1994
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/94; full list of members
Documents
Legacy
Date: 19 Apr 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 31 Mar 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 30 Mar 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 29 Mar 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Certificate change of name company
Date: 17 Mar 1994
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed abb flakt indoor climate LTD\certificate issued on 18/03/94
Documents
Accounts with accounts type full
Date: 08 Nov 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 02 Nov 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 02 Nov 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 02 Nov 1993
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/93; full list of members
Documents
Legacy
Date: 23 Feb 1993
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 12 Feb 1993
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 12 Feb 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 06 Nov 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 14 Oct 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Oct 1992
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 14 Oct 1992
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/92; no change of members
Documents
Legacy
Date: 27 Aug 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Aug 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Aug 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Aug 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Aug 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Aug 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Aug 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Aug 1992
Category: Address
Type: 287
Description: Registered office changed on 04/08/92 from: 200, hornsey road, london N7 7LG
Documents
Certificate change of name company
Date: 20 Jul 1992
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed flakt barrett & wright LIMITED\certificate issued on 20/07/92
Documents
Legacy
Date: 24 Mar 1992
Category: Officers
Type: 288
Description: Secretary resigned;director resigned;new director appointed
Documents
Accounts with accounts type full group
Date: 11 Sep 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 11 Sep 1991
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/91; full list of members
Documents
Certificate change of name company
Date: 13 Jun 1991
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed flake barrett & wright LTD.\certificate issued on 13/06/91
Documents
Legacy
Date: 10 Jun 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
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