AB ELECTRICAL ENGINEERING (RUGBY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 03/02/223 February 2022 | Registered office address changed from 8 Main Street Bilton Rugby CV22 7NB England to 71 Goldhawk Road London W12 8EG on 2022-02-03 |
| 14/03/2014 March 2020 | DISS40 (DISS40(SOAD)) |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 20/02/2020 February 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM UNIT 17 GRESLEY CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8RZ |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FRANCIS BACK |
| 06/12/176 December 2017 | COMPANY RESTORED ON 06/12/2017 |
| 08/08/178 August 2017 | STRUCK OFF AND DISSOLVED |
| 01/07/171 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/05/179 May 2017 | FIRST GAZETTE |
| 08/02/178 February 2017 | DISS40 (DISS40(SOAD)) |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 28 February 2016 |
| 15/06/1615 June 2016 | DISS40 (DISS40(SOAD)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 08/06/168 June 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050447120001 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/03/1417 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BACK |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/03/136 March 2013 | DISS40 (DISS40(SOAD)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 27/02/1327 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 28/03/1228 March 2012 | DISS40 (DISS40(SOAD)) |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 27/03/1227 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 29/06/1129 June 2011 | DISS40 (DISS40(SOAD)) |
| 28/06/1128 June 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS BACK / 15/06/2011 |
| 14/06/1114 June 2011 | FIRST GAZETTE |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 6 ARNOLD VILLAS RUGBY WARWICKSHIRE CV21 3AX |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/03/102 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BACK / 02/03/2010 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 32 SCHOOL STREET, HILLMORTON RUGBY WARWICKSHIRE CV21 4BW |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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