ABB INSTRUMENTATION LIMITED: Filings

  • Overview

    Company NameABB INSTRUMENTATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00947461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABB INSTRUMENTATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Mar 26, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 13/03/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    2 pagesCS01

    Confirmation statement made on Jun 04, 2017 with updates

    25 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Termination of appointment of Trevor John Gregory as a director on Dec 31, 2016

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    23 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2,280,400
    SH01

    Appointment of Ian Grant Funnell as a director on Oct 22, 2015

    3 pagesAP01

    Appointment of Lena Maria Andersson as a director on Oct 22, 2015

    3 pagesAP01

    Annual return made up to Jun 04, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 2,280,400
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jun 04, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 2,280,400
    SH01

    Termination of appointment of William Mclaughlin as a director

    2 pagesTM01

    Termination of appointment of David Benn as a secretary

    2 pagesTM02

    Appointment of Victoria Ann Maclean as a secretary

    3 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2013

    10 pagesAA

    Secretary's details changed for David Benn on Sep 18, 2013

    3 pagesCH03

    Annual return made up to Jun 04, 2013 with full list of shareholders

    14 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0