A-FAB ELECTRONICS LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 FIRST GAZETTE

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/11/1029 November 2010 Annual return made up to 9 September 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/11/095 November 2009 Annual return made up to 9 September 2009 with full list of shareholders

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10/02/0910 February 2009 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORAINE MILLS / 09/09/2008

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04/02/094 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBIN MILLS / 09/09/2008

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0822 January 2008 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/09/0626 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/09/0515 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/11/0429 November 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/11/0312 November 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 NEW SECRETARY APPOINTED

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13/10/0313 October 2003 SECRETARY RESIGNED

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/09/0225 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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23/10/0023 October 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00

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02/02/002 February 2000 DIRECTOR RESIGNED

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: G OFFICE CHANGED 11/10/99 FLAT 17,CLATFORD MANOR HOUSE UPPER CLATFORD ANDOVER HAMPSHIRE SP11 7PY

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27/09/9927 September 1999 COMPANY NAME CHANGED ENERCON SMA LIMITED CERTIFICATE ISSUED ON 28/09/99

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13/09/9913 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 SECRETARY RESIGNED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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