ABTEX SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 29/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 29/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 29/07/2010 |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIGBY / 18/01/2008 |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA |
| 12/07/0112 July 2001 | AUDITOR'S RESIGNATION |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/06/015 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 29/03/0129 March 2001 | DEC MORT/CHARGE ***** |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/10/9823 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | AUDITOR'S RESIGNATION |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/974 June 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/12/95 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/11/9614 November 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | COMPANY NAME CHANGED LEDGE 242 LIMITED CERTIFICATE ISSUED ON 24/09/96 |
| 26/01/9626 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/01/96 |
| 26/01/9626 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9626 January 1996 | ADOPT MEM AND ARTS 05/01/96 |
| 26/01/9626 January 1996 | NC INC ALREADY ADJUSTED 05/01/96 |
| 26/01/9626 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/96 |
| 24/01/9624 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/01/9624 January 1996 | ﾽ NC 1000/816000 05/01/96 |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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