ABA ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/10/1914 October 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM UNIT 11 NEPICAR PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7AF ENGLAND |
| 04/10/194 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/194 October 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/10/194 October 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN WYLIE |
| 02/08/192 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY WYLIE |
| 25/04/1925 April 2019 | CESSATION OF ALAN GEORGE WYLIE AS A PSC |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | ADOPT ARTICLES 01/10/2018 |
| 20/06/1820 June 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 32500 |
| 20/06/1820 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/184 June 2018 | PURCHASE AGREEMENT 22/05/2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 55 LIDDON ROAD BROMLEY KENT BR1 2SR |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN WYLIE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 81926 |
| 17/01/1717 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1712 January 2017 | PURCHASE OF SHARES 05/12/2016 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA GARSTON |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA GARSTON |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039695550006 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039695550007 |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR MICHAEL THOMAS WYLIE |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYLIE |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY WYLIE |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR ALAN JAMES WYLIE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GARSTON |
| 16/04/1316 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GARSTON |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR PETER GARSTON |
| 15/03/1215 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/119 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE WYLIE / 24/06/2011 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYLIE |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WYLIE |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WYLIE |
| 24/03/1124 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR MICHAEL THOMAS WYLIE |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MS LINDA LOUISE GARSTON |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 64 CLIFTON STREET LONDON EC2A 4HB |
| 13/05/1013 May 2010 | SECRETARY APPOINTED MRS LINDA LOUISE GARSTON |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WYLIE / 11/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE WYLIE / 11/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN WYLIE / 01/01/2010 |
| 11/05/1011 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ |
| 15/02/1015 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 100100 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR PAUL ALAN WYLIE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY LINDA GARSTON |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 74-76 WEST STREET ERITH KENT DA8 1AF |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ ENGLAND |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 74-76 WEST STREET ERITH KENT DA8 1AF |
| 29/04/0929 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 207 LEWISHAM HIGH STREET LONDON SE13 6LY |
| 25/03/0425 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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