ABS POWER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/0614 September 2006 | DISSOLVED |
| 14/06/0614 June 2006 | ADMINISTRATION TO DISSOLUTION |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: G OFFICE CHANGED 17/03/06 C/O RSM ROBSON RHODES LLP 2-4 CAYTON STREET LONDON EC1V 9EH |
| 22/12/0522 December 2005 | ADMINISTRATORS PROGRESS REPORT |
| 03/08/053 August 2005 | STATEMENT OF PROPOSALS |
| 29/06/0529 June 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: G OFFICE CHANGED 16/06/05 SOVEREIGN HOUSE 82 WEST STREET ROCHFORD ESSEX SS4 1AS |
| 13/06/0513 June 2005 | APPOINTMENT OF ADMINISTRATOR |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | COMPANY NAME CHANGED AUTOMOTIVE BATTERY SERVICES LIMI TED CERTIFICATE ISSUED ON 06/09/02 |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/04/971 April 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NC INC ALREADY ADJUSTED 28/09/95 |
| 11/04/9611 April 1996 | � NC 100/10000 28/09/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 05/06/915 June 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | REGISTERED OFFICE CHANGED ON 05/06/91 FROM: G OFFICE CHANGED 05/06/91 8-10 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EF |
| 30/07/9030 July 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/06/901 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 17/08/8917 August 1989 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8728 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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