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Ab Electronics (4) Ltd

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Full Company Report  AB ELECTRONICS (4) LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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AB ELECTRONIC ASSEMBLIES LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 01914200
Record last updated Thursday, April 2, 2015 11:38:11 PM UTC
Official Address Clive House 12 Queens Road Weybridge South
There are 192 companies registered at this street
Locality Weybridge South
Region Surrey, England
Postal Code KT139XB
Sector Non-trading companynon trading

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AB ELECTRONICS (4) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-92022-102024-62024-82024-92024-122025-22025-30123
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 23, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 23, 2013 Order of court - restoration Order of court - restoration
Registry Dec 29, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2012 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Dec 29, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Dec 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 29, 2012 Resignation of 2 people: one Compan Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Compan Director, one Secretary (a man) and one Director (a man)
Registry Dec 29, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Resignation of 2 people: one Solicitor, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Solicitor, one Chartered Accountant and one Director (a man)
Registry Dec 29, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 3, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 3, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 19, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 19, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 19, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 1661... Change of particulars for director 1661...
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Aug 13, 2008 Appointment of a director Appointment of a director
Registry Aug 13, 2008 Resignation of a director Resignation of a director
Financials May 23, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Annual return Annual return
Registry Dec 10, 2006 Appointment of a director Appointment of a director
Registry Dec 10, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials May 31, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Annual return Annual return
Registry Dec 5, 2005 Elective resolution Elective resolution
Financials Jun 9, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Resignation of a director Resignation of a director
Registry Dec 30, 2004 Appointment of a director Appointment of a director
Registry Dec 30, 2004 Appointment of a director 1661... Appointment of a director 1661...
Registry Dec 30, 2004 Appointment of a director Appointment of a director
Registry Dec 24, 2004 Resignation of a director Resignation of a director
Registry Dec 24, 2004 Resignation of a director 1661... Resignation of a director 1661...
Registry Dec 24, 2004 Resignation of a director Resignation of a director
Registry Dec 24, 2004 Resignation of a director 1661... Resignation of a director 1661...
Registry Dec 24, 2004 Resignation of a director Resignation of a director
Registry Dec 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 24, 2004 Resignation of a director Resignation of a director
Registry Dec 24, 2004 Resignation of a director 1661... Resignation of a director 1661...
Registry Dec 13, 2004 Annual return Annual return
Registry Jul 19, 2004 Resignation of a director Resignation of a director
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Annual return Annual return
Registry Dec 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2003 Resignation of a director Resignation of a director
Financials Jun 6, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Appointment of a director Appointment of a director
Registry Mar 23, 2003 Resignation of a director Resignation of a director
Registry Jan 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2002 Annual return Annual return
Registry Aug 1, 2002 Appointment of a director Appointment of a director
Registry Aug 1, 2002 Appointment of a director 1661... Appointment of a director 1661...
Registry Aug 1, 2002 Appointment of a director Appointment of a director
Registry Aug 1, 2002 Appointment of a director 1661... Appointment of a director 1661...
Registry Aug 1, 2002 Appointment of a director Appointment of a director
Financials Jun 11, 2002 Annual accounts Annual accounts
Registry Dec 18, 2001 Annual return Annual return
Financials May 31, 2001 Annual accounts Annual accounts
Registry Dec 22, 2000 Annual return Annual return
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Annual return Annual return
Registry Sep 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 28, 1999 Annual accounts Annual accounts
Registry May 5, 1999 Resignation of a director Resignation of a director
Registry Feb 17, 1999 Appointment of a director Appointment of a director
Registry Jan 4, 1999 Removal of secretary/director Removal of secretary/director
Registry Dec 16, 1998 Annual return Annual return
Registry Dec 1, 1998 Appointment of a director Appointment of a director
Registry Jul 8, 1998 Resignation of a director Resignation of a director
Registry Jul 8, 1998 Resignation of a director 1661... Resignation of a director 1661...
Financials May 21, 1998 Annual accounts Annual accounts
Registry Apr 3, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 1998 Appointment of a director Appointment of a director
Registry Dec 16, 1997 Annual return Annual return
Registry Dec 16, 1997 Resignation of a director Resignation of a director
Registry Aug 22, 1997 Appointment of a director Appointment of a director
Registry Jun 11, 1997 Resignation of a director Resignation of a director
Financials Jun 11, 1997 Annual accounts Annual accounts
Registry Dec 30, 1996 Annual return Annual return
Registry Oct 22, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1996 Director resigned, new director appointed 1661... Director resigned, new director appointed 1661...
Financials Jun 7, 1996 Annual accounts Annual accounts
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