Ab Electronics (4) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AB ELECTRONIC ASSEMBLIES LIMITED
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
Postal Code KT139XB Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Sep 23, 2013 Ordinary resolution in members' voluntary liquidation Registry Sep 23, 2013 Order of court - restoration Registry Dec 29, 2012 Three appointments: 3 men Registry Dec 29, 2012 Appointment of a man as Director Registry Dec 29, 2012 Five appointments: a woman and 4 men,: a woman and 4 men Registry Dec 29, 2012 Six appointments: 6 men Registry Dec 29, 2012 Appointment of a man as Director Registry Dec 29, 2012 Three appointments: 3 men Registry Dec 29, 2012 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 Registry Dec 29, 2012 Two appointments: 2 men Registry Dec 29, 2012 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 Registry Dec 3, 2012 Second notification of strike-off action in london gazette Registry Sep 3, 2012 Return of final meeting in a members' voluntary winding-up Registry Dec 19, 2011 Notice of appointment of liquidator in a voluntary winding up Registry Dec 19, 2011 Ordinary resolution in members' voluntary liquidation Registry Dec 19, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Nov 17, 2011 Appointment of a person as Director Registry Nov 17, 2011 Resignation of one Director Financials Aug 8, 2011 Annual accounts Registry Dec 23, 2010 Annual return Financials May 26, 2010 Annual accounts Registry May 18, 2010 Change of particulars for director Registry Dec 22, 2009 Annual return Registry Oct 14, 2009 Change of particulars for director Registry Oct 14, 2009 Change of particulars for secretary Registry Oct 14, 2009 Change of particulars for director Registry Oct 13, 2009 Change of particulars for director 1661... Financials Jul 14, 2009 Annual accounts Registry Jan 8, 2009 Annual return Registry Aug 13, 2008 Appointment of a director Registry Aug 13, 2008 Resignation of a director Financials May 23, 2008 Annual accounts Registry Dec 13, 2007 Annual return Financials Jun 14, 2007 Annual accounts Registry Dec 15, 2006 Annual return Registry Dec 10, 2006 Appointment of a director Registry Dec 10, 2006 Resignation of a director Registry Dec 1, 2006 Resignation of one Director (a man) and one Company Secretary Financials May 31, 2006 Annual accounts Registry Dec 13, 2005 Annual return Registry Dec 5, 2005 Elective resolution Financials Jun 9, 2005 Annual accounts Registry Jan 6, 2005 Resignation of a director Registry Dec 30, 2004 Appointment of a director Registry Dec 30, 2004 Appointment of a director 1661... Registry Dec 30, 2004 Appointment of a director Registry Dec 24, 2004 Resignation of a director Registry Dec 24, 2004 Resignation of a director 1661... Registry Dec 24, 2004 Resignation of a director Registry Dec 24, 2004 Resignation of a director 1661... Registry Dec 24, 2004 Resignation of a director Registry Dec 24, 2004 Change in situation or address of registered office Registry Dec 24, 2004 Resignation of a director Registry Dec 24, 2004 Resignation of a director 1661... Registry Dec 13, 2004 Annual return Registry Jul 19, 2004 Resignation of a director Financials Jun 8, 2004 Annual accounts Registry Dec 19, 2003 Annual return Registry Dec 19, 2003 Notice of change of directors or secretaries or in their particulars Registry Jul 25, 2003 Resignation of a director Financials Jun 6, 2003 Annual accounts Registry Apr 25, 2003 Appointment of a director Registry Mar 23, 2003 Resignation of a director Registry Jan 21, 2003 Change in situation or address of registered office Registry Dec 23, 2002 Annual return Registry Aug 1, 2002 Appointment of a director Registry Aug 1, 2002 Appointment of a director 1661... Registry Aug 1, 2002 Appointment of a director Registry Aug 1, 2002 Appointment of a director 1661... Registry Aug 1, 2002 Appointment of a director Financials Jun 11, 2002 Annual accounts Registry Dec 18, 2001 Annual return Financials May 31, 2001 Annual accounts Registry Dec 22, 2000 Annual return Financials Oct 12, 2000 Annual accounts Registry Dec 22, 1999 Annual return Registry Sep 16, 1999 Notice of change of directors or secretaries or in their particulars Financials May 28, 1999 Annual accounts Registry May 5, 1999 Resignation of a director Registry Feb 17, 1999 Appointment of a director Registry Jan 4, 1999 Removal of secretary/director Registry Dec 16, 1998 Annual return Registry Dec 1, 1998 Appointment of a director Registry Jul 8, 1998 Resignation of a director Registry Jul 8, 1998 Resignation of a director 1661... Financials May 21, 1998 Annual accounts Registry Apr 3, 1998 Notice of change of directors or secretaries or in their particulars Registry Feb 24, 1998 Appointment of a director Registry Dec 16, 1997 Annual return Registry Dec 16, 1997 Resignation of a director Registry Aug 22, 1997 Appointment of a director Registry Jun 11, 1997 Resignation of a director Financials Jun 11, 1997 Annual accounts Registry Dec 30, 1996 Annual return Registry Oct 22, 1996 Notice of change of directors or secretaries or in their particulars Registry Jul 7, 1996 Director resigned, new director appointed Registry Jul 7, 1996 Director resigned, new director appointed 1661... Financials Jun 7, 1996 Annual accounts
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