AB ELECTRONIC SYSTEMS LIMITED

Company number 01632427 · Monitor this company

Dissolved

120 filings

Date	Filing
2 Oct 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
2 Oct 2012	DECLARATION OF SOLVENCY	View document
2 Oct 2012	SPECIAL RESOLUTION TO WIND UP	View document
25 Jan 2012	Annual return made up to 12 December 2011 with full list of shareholders	View document
8 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011	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
13 Apr 2010	DIRECTOR APPOINTED SAMEET VOHRA	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS	View document
22 Dec 2009	Annual return made up to 12 December 2009 with full list of shareholders	View document
14 Oct 2009	CHANGE PERSON AS DIRECTOR	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	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
22 Dec 2008	APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI	View document
22 Dec 2008	DIRECTOR APPOINTED DAVID PAUL MATTHEWS	View document
13 Aug 2008	DIRECTOR APPOINTED SHATISH DAMODAR DASANI	View document
13 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER	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
9 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	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
6 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Dec 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	ACCOUNTS OF DORMANT COMPANY 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	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
22 Dec 2000	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
19 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	DIRECTOR RESIGNED	View document
22 Dec 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
28 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
16 Dec 1998	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS	View document
22 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
16 Dec 1997	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
11 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
30 Dec 1996	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS	View document
11 Dec 1996	S252 DISP LAYING ACC 29/11/96	View document
11 Dec 1996	S366A DISP HOLDING AGM 29/11/96	View document
11 Dec 1996	S386 DISP APP AUDS 29/11/96	View document
7 Jul 1996	NEW DIRECTOR APPOINTED	View document
7 Jul 1996	DIRECTOR RESIGNED	View document
7 Jul 1996	288	View document
7 Jun 1996	ACCOUNTS OF DORMANT COMPANY 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	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
21 Dec 1994	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS	View document
8 Nov 1994	EXEMPTION FROM APPOINTING AUDITORS 06/06/94	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	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
16 Jan 1994	363S	View document
16 Jan 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
16 Jan 1994	RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS	View document
2 Dec 1993	AUDITOR'S RESIGNATION	View document
1 Dec 1993	REGISTERED OFFICE CHANGED ON 01/12/93 FROM: G OFFICE CHANGED 01/12/93 ABERCYNON MID GLAMORGAN CF45 4SF	View document
1 Dec 1993	NEW DIRECTOR APPOINTED	View document
1 Dec 1993	NEW DIRECTOR APPOINTED	View document
1 Dec 1993	ADOPT MEM AND ARTS 19/03/93	View document
21 Jun 1993	225(1)	View document
21 Jun 1993	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
19 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
13 Jan 1993	RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS	View document
13 Jan 1993	363S	View document
13 Jan 1993	288	View document
13 Jan 1993	NEW DIRECTOR APPOINTED	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
11 Nov 1992	288	View document
12 May 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
15 Jan 1992	363B	View document
15 Jan 1992	RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS	View document
4 Nov 1991	DIRECTOR RESIGNED	View document
4 Nov 1991	288	View document
19 Aug 1991	288	View document
19 Aug 1991	DIRECTOR RESIGNED	View document
24 Jul 1991	NEW DIRECTOR APPOINTED	View document
24 Jul 1991	288	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
13 Jun 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
16 Apr 1991	288	View document
16 Apr 1991	DIRECTOR RESIGNED	View document
6 Apr 1991	288	View document
6 Apr 1991	NEW DIRECTOR APPOINTED	View document
28 Jan 1991	RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS	View document
28 Jan 1991	363A	View document
30 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Apr 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
17 Jan 1990	RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS	View document
29 Mar 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
31 Jan 1989	RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS	View document
6 Jan 1989	DIRECTOR RESIGNED	View document
14 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
4 May 1988	RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS	View document
22 Apr 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
15 Sep 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
15 Sep 1987	Full accounts made up to 1986-06-30	View document
28 Jan 1987	RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS	View document