AB ELECTRONIC ASSEMBLIES LIMITED

Company number 01661942 · Monitor this company

Liquidation

168 filings

Date	Filing
23 Sep 2013	SPECIAL RESOLUTION TO WIND UP	View document
23 Sep 2013	ORDER OF COURT - RESTORATION	View document
3 Dec 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
3 Sep 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
19 Dec 2011	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
19 Dec 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00011050,00008371	View document
19 Dec 2011	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
17 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI	View document
17 Nov 2011	DIRECTOR APPOINTED SAMEET VOHRA	View document
8 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
23 Dec 2010	Annual return made up to 12 December 2010 with full list of shareholders	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010	View document
22 Dec 2009	Annual return made up to 12 December 2009 with full list of shareholders	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009	View document
14 Oct 2009	CHANGE PERSON AS DIRECTOR	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009	View document
14 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Jan 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
13 Aug 2008	DIRECTOR RESIGNED RODERICK WEAVER	View document
13 Aug 2008	DIRECTOR APPOINTED SHATISH DAMODAR DASANI	View document
23 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 Dec 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
15 Dec 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
10 Dec 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
13 Dec 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
5 Dec 2005	S80A AUTH TO ALLOT SEC 21/11/05 S366A DISP HOLDING AGM 21/11/05 S252 DISP LAYING ACC 21/11/05 S386 DISP APP AUDS 21/11/05 S369(4) SHT NOTICE MEET 21/11/05	View document
9 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
30 Dec 2004	NEW DIRECTOR APPOINTED	View document
30 Dec 2004	NEW DIRECTOR APPOINTED	View document
30 Dec 2004	NEW DIRECTOR APPOINTED	View document
24 Dec 2004	DIRECTOR RESIGNED	View document
24 Dec 2004	DIRECTOR RESIGNED	View document
24 Dec 2004	REGISTERED OFFICE CHANGED ON 24/12/04 FROM: TREGWILYM INDUSTRIAL ESTATE, ROGERSTONE NEWPORT GWENT NP10 9YA	View document
24 Dec 2004	DIRECTOR RESIGNED	View document
24 Dec 2004	DIRECTOR RESIGNED	View document
24 Dec 2004	DIRECTOR RESIGNED	View document
24 Dec 2004	DIRECTOR RESIGNED	View document
24 Dec 2004	DIRECTOR RESIGNED	View document
13 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
19 Jul 2004	DIRECTOR RESIGNED	View document
8 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Dec 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
19 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2003	DIRECTOR RESIGNED	View document
6 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Apr 2003	NEW DIRECTOR APPOINTED	View document
23 Mar 2003	DIRECTOR RESIGNED	View document
21 Jan 2003	REGISTERED OFFICE CHANGED ON 21/01/03 FROM: TREGWILYM INDUSTRIAL ESTATE ROGERSTONE NEWPORT GWENT. NP1 9YA	View document
23 Dec 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
11 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Dec 2001	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	View document
31 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Dec 2000	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
12 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Dec 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
16 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
28 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 May 1999	DIRECTOR RESIGNED	View document
17 Feb 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	SELL ASSETS 23/12/98	View document
16 Dec 1998	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS	View document
1 Dec 1998	NEW DIRECTOR APPOINTED	View document
8 Jul 1998	DIRECTOR RESIGNED	View document
8 Jul 1998	DIRECTOR RESIGNED	View document
21 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Dec 1997	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS	View document
16 Dec 1997	DIRECTOR RESIGNED	View document
22 Aug 1997	NEW DIRECTOR APPOINTED	View document
11 Jun 1997	DIRECTOR RESIGNED	View document
11 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Dec 1996	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS	View document
22 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1996	DIRECTOR RESIGNED	View document
7 Jul 1996	NEW DIRECTOR APPOINTED	View document
7 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Dec 1995	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS	View document
15 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Dec 1994	363X · 7 pages	View document
21 Dec 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Dec 1994	363(353) · 7 pages	View document
21 Dec 1994	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS	View document
17 Jun 1994	FULL ACCOUNTS MADE UP TO 25/12/93	View document
30 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1994	403A · 5 pages	View document
30 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 1994	NC INC ALREADY ADJUSTED 23/12/93	View document
1 Mar 1994	123 · 1 page	View document
1 Mar 1994	88(2)R · 2 pages	View document
1 Mar 1994	Resolutions · 1 page	View document
1 Mar 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/93	View document
7 Jan 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
7 Jan 1994	DIRECTOR RESIGNED	View document
7 Jan 1994	363S · 7 pages	View document
7 Jan 1994	NEW DIRECTOR APPOINTED	View document
7 Jan 1994	RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS	View document
7 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1994	NEW DIRECTOR APPOINTED	View document
7 Jan 1994	NEW DIRECTOR APPOINTED	View document
8 Dec 1993	DIRECTOR RESIGNED	View document
12 Nov 1993	REGISTERED OFFICE CHANGED ON 12/11/93 FROM: G OFFICE CHANGED 12/11/93 ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4SF	View document
12 Nov 1993	DIRECTOR RESIGNED	View document
12 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Nov 1993	COMPANY NAME CHANGED AB ELECTRONICS (ROGERSTONE) LIMI TED CERTIFICATE ISSUED ON 15/11/93	View document
18 Jun 1993	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
18 Jun 1993	225(1) · 2 pages	View document
19 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
10 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Mar 1993	DIRECTOR RESIGNED	View document
13 Jan 1993	RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS	View document
13 Jan 1993	363S · 4 pages	View document
10 Nov 1992	NEW DIRECTOR APPOINTED	View document
12 May 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
14 Jan 1992	363B · 4 pages	View document
14 Jan 1992	RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS	View document
1 Nov 1991	DIRECTOR RESIGNED	View document
22 Jul 1991	NEW DIRECTOR APPOINTED	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1991	Full accounts made up to 1990-06-30 · 4 pages	View document
12 Jun 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
5 Feb 1991	DIRECTOR RESIGNED	View document
29 Jan 1991	RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS	View document
29 Jan 1991	363A · 7 pages	View document
29 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jul 1990	NEW DIRECTOR APPOINTED	View document
25 Apr 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
25 Apr 1990	Full accounts made up to 1989-06-30 · 4 pages	View document
18 Jan 1990	363 · 4 pages	View document
18 Jan 1990	RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS	View document
29 Mar 1989	Full accounts made up to 1988-06-30 · 4 pages	View document
29 Mar 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
30 Jan 1989	RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS	View document
30 Jan 1989	363 · 4 pages	View document
12 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
22 Apr 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
22 Apr 1988	Full accounts made up to 1987-06-30 · 4 pages	View document
3 Feb 1988	363 · 4 pages	View document
3 Feb 1988	RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS	View document
24 Sep 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
24 Sep 1987	Full accounts made up to 1986-06-30 · 4 pages	View document
28 Jan 1987	363 · 4 pages	View document
28 Jan 1987	RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS	View document
22 Jul 1986	Full accounts made up to 1985-06-30 · 4 pages	View document
22 Jul 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document
1 Feb 1983	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/83	View document
3 Sep 1982	CERTIFICATE OF INCORPORATION	View document