ABLE CONTRACT ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Liquidators' statement of receipts and payments to 2024-11-26 |
| 23/01/2423 January 2024 | Liquidators' statement of receipts and payments to 2023-11-26 |
| 31/01/2331 January 2023 | Liquidators' statement of receipts and payments to 2022-11-26 |
| 28/01/2228 January 2022 | Liquidators' statement of receipts and payments to 2021-11-26 |
| 22/08/1922 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY DANIELS |
| 17/06/1617 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 10/03/1610 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/03/1610 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1610 March 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 30000 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1515 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/06/159 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058474760006 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058474760005 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058474760003 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058474760004 |
| 23/06/1423 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/06/1311 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/06/125 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 30/07/1130 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER ARNOLD DANIELS / 01/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD DAVIES / 01/06/2010 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/10/0814 October 2008 | SECRETARY APPOINTED MR STEVEN RICHARD DAVIES |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 19 YNYSMAERDY TERRACE YNYSMAERDY PONTYCLUN CF72 8LG |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY LEWIS DANIELS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR LEWIS DANIELS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR GARY PETER ARNOLD DANIELS |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
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