ABBTECH LTD

Company Documents

DateDescription
27/01/1527 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/01/1516 January 2015 31/03/14 TOTAL EXEMPTION FULL

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11/01/1511 January 2015 APPLICATION FOR STRIKING-OFF

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10/03/1410 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL HALLEN

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
7 CRAVENWOOD RISE
WESTHOUGHTON
BOLTON
LANCASHIRE
BL5 3ZR
UNITED KINGDOM

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN HALLEN / 11/03/2013

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11/03/1311 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN ABBOTT / 09/01/2012

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM C/O MR D ABBOTT 1 ST. JOHNS COURT, CHORLEY ROAD WESTHOUGHTON BOLTON BL5 3WG UNITED KINGDOM

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM C/O MRS C ABBOTT 75 KNOWLES STREET RADCLIFFE MANCHESTER M26 4DU UNITED KINGDOM

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23/11/1023 November 2010 30/03/10 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DENISE ABBOTT / 10/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ABBOTT / 10/03/2010

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11/03/1011 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN ABBOTT / 10/03/2010

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06/02/106 February 2010 REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 26 KNOWLES STREET RADCLIFFE MANCHESTER M26 4DT UNITED KINGDOM

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18/01/1018 January 2010 31/03/09 TOTAL EXEMPTION FULL

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25/07/0925 July 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08

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24/03/0924 March 2009 LOCATION OF REGISTER OF MEMBERS

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24/03/0924 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ABBOTT / 23/03/2009

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05/03/095 March 2009 APPOINTMENT TERMINATED DIRECTOR BENJAMIN ABBOTT

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23/12/0823 December 2008 31/03/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/08 FROM: GISTERED OFFICE CHANGED ON 08/05/2008 FROM 7 GATEHOUSE COURT BRIDGEFIELD DRIVE, BURY LANCASHIRE BL97PD

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09/04/089 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ABBOTT / 10/03/2008

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11/03/0811 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ABBOTT / 10/03/2008

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ABBOTT / 10/03/2008

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ABBOTT / 10/03/2008

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23/12/0723 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: G OFFICE CHANGED 31/08/07 16 THE MEADOWS RADCLIFFE MANCHESTER LANCASHIRE M26 4NS

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31/08/0731 August 2007 LOCATION OF REGISTER OF MEMBERS

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18/04/0718 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/12/0420 December 2004 EXEMPTION FROM APPOINTING AUDITORS

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07/04/047 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 EXEMPTION FROM APPOINTING AUDITORS

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23/05/0323 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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23/03/0323 March 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/04/015 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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