ABC ABC LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | APPLICATION FOR STRIKING-OFF |
| 06/11/146 November 2014 | COMPANY NAME CHANGED MARANTEC U.K. LIMITED CERTIFICATE ISSUED ON 06/11/14 |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER SEIDEL / 01/10/2009 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2 4LP |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HORMANN / 01/10/2009 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRUDIE SUZANNE LAUTER / 01/10/2009 |
| 25/03/1025 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDIE SUZANNE LAUTER / 01/10/2009 |
| 12/02/1012 February 2010 | AUDITOR'S RESIGNATION |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOUGHTON |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED SECRETARY VOLKER SEIDEL |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY APPOINTED TRUDIE SUZANNE LAUTER |
| 22/05/0922 May 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: G OFFICE CHANGED 19/01/04 C/O.POLE ARNOLD & CO. STOUGHTON HOUSE HARBOROUGH ROAD OADBY,LANCS. LE2 4LP |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/972 April 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | NC INC ALREADY ADJUSTED 21/12/93 |
| 15/01/9415 January 1994 | � NC 100000/200000 21/12/93 |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 FROM: G OFFICE CHANGED 29/05/92 C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 05/05/925 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | � NC 1000/100000 02/04/92 |
| 05/05/925 May 1992 | NC INC ALREADY ADJUSTED 02/04/92 |
| 05/05/925 May 1992 | ALTER MEM AND ARTS 02/04/92 |
| 14/04/9214 April 1992 | COMPANY NAME CHANGED SPEED 2454 LIMITED CERTIFICATE ISSUED ON 15/04/92 |
| 26/03/9226 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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