ABACA ENGINEERING LIMITED

Company Documents

DateDescription
09/08/139 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/05/139 May 2013 NOTICE OF COMPLETION OF WINDING UP

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27/02/1227 February 2012 ORDER OF COURT TO WIND UP

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02/04/112 April 2011 VOLUNTARY STRIKE OFF SUSPENDED

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/114 February 2011 APPLICATION FOR STRIKING-OFF

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09/04/109 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES PETER JARVIS / 09/04/2010

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07/04/097 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/02/086 February 2008 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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23/10/0723 October 2007 COMPANY NAME CHANGED
ALBAN ENGINEERING LIMITED
CERTIFICATE ISSUED ON 23/10/07

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21/05/0721 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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