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ABB MOTION LIMITED
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ABB MOTION LIMITED: Filings

    • Overview

    Company NameABB MOTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02188833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABB MOTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2018

    		8 pagesLIQ03

    Registered office address changed from Mint Motion Centre 6 Bristol Distribution Park Hawkley Drive Bristol BS32 0BF to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jul 11, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2017

    		LRESSP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 28, 2016 with updates

    		60 pagesCS01

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

    		2 pagesTM01

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		3 pagesAA01

    Annual return made up to Dec 28, 2015 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 5,378,131
    		SH01

    Full accounts made up to Dec 31, 2014

    		23 pagesAA

    Certificate of change of name

    Company name changed baldor uk LIMITED\certificate issued on 29/06/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 22, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2013

    		23 pagesAA

    Annual return made up to Dec 28, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 5,378,131
    		SH01

    Termination of appointment of Gene Houston as a director

    		2 pagesTM01

    Appointment of Trevor John Gregory as a director

    		3 pagesAP01

    Termination of appointment of William Mclaughlin as a director

    		2 pagesTM01

    Annual return made up to Dec 28, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 5,378,131
    		SH01

    Termination of appointment of Mark Crocker as a director

    		2 pagesTM01

    Appointment of Mr William Mclaughlin as a director

    		3 pagesAP01

    Full accounts made up to Dec 31, 2012

    		22 pagesAA
    234567Next

    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