ABILITEC NO. 1 LIMITED
Warning: The most recent accounts from 30 September 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MATTHEW MIDDLETON |
| 08/04/158 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR JOSEPH ROBERT MCKENNA |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY EDWARDS |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 30/01/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/02/1126 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN TAYLOR / 01/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN EDWARDS / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS PHILIP JUDE MACHADO / 01/01/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS MACHADO |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 30/09/2008 |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA |
| 19/02/0919 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 30/09/2008 |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | AUDITOR'S RESIGNATION |
| 21/10/0821 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/089 October 2008 | AUDITOR'S RESIGNATION |
| 03/10/083 October 2008 | COMPANY NAME CHANGED ABILITEC LIMITED CERTIFICATE ISSUED ON 03/10/08 |
| 23/06/0823 June 2008 | CURRSHO FROM 28/12/2008 TO 30/09/2008 |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | PREVSHO FROM 31/03/2008 TO 28/12/2007 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 9 DOOLITTLE MILL FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2ND |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0810 January 2008 | AGREEMENT 28/12/07 |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | MEMORANDUM OF ASSOCIATION |
| 10/01/0810 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: UNIT 4 CHESTNUT HOUSE 178-182 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1AT |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: UNIT 4 CHESTNUT HOUSE 178/182 HIGH ST NORTH DUNSTABLE BEDFORDSHIRE LE6 1AT |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: FISCAL HOUSE 14 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BH |
| 07/05/037 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ﾽ NC 1000/100000 12/03 |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NC INC ALREADY ADJUSTED 12/03/01 |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ALTER MEM AND ARTS 27/08/99 |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | COMPANY NAME CHANGED FTS SERVICES OF NEWBURY LIMITED CERTIFICATE ISSUED ON 15/04/99 |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 24/03/9924 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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