CompaniesInTheUK

AB ELECTRONICS LIMITED

Company number 00418692 ·

Dissolved

127 filings

Date Filing
16 Feb 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
16 Nov 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
15 Nov 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/09/2017:LIQ. CASE NO.1 View document
13 Nov 2017 INSOLVENCY:LIQ12 - NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE. View document
9 Nov 2017 INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL View document
25 Jul 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011050,00008371 View document
25 Jul 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Jul 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Dec 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2016 View document
26 Sep 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB View document
25 Nov 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015 View document
26 Nov 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014 View document
26 Nov 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013 View document
3 Oct 2012 DECLARATION OF SOLVENCY View document
3 Oct 2012 SPECIAL RESOLUTION TO WIND UP View document
3 Oct 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Oct 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Sep 2012 05/09/12 STATEMENT OF CAPITAL GBP 314480 View document
12 Jun 2012 DIRECTOR APPOINTED SAMEET VOHRA View document
29 May 2012 APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI View document
20 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 View document
23 Dec 2011 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
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
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL 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
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 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES 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
17 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 S366A DISP HOLDING AGM 29/11/96 View document
11 Dec 1996 S386 DISP APP AUDS 29/11/96 View document
11 Dec 1996 S252 DISP LAYING ACC 29/11/96 View document
7 Jul 1996 DIRECTOR RESIGNED View document
7 Jul 1996 NEW DIRECTOR APPOINTED 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
7 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 06/06/94 View document
17 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 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 NEW DIRECTOR APPOINTED View document
16 Jan 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
16 Jan 1994 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS View document
16 Jan 1994 DIRECTOR RESIGNED View document
16 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Dec 1993 NEW DIRECTOR APPOINTED View document
2 Dec 1993 AUDITOR'S RESIGNATION View document
2 Dec 1993 DIRECTOR RESIGNED View document
2 Dec 1993 DIRECTOR RESIGNED View document
2 Dec 1993 REGISTERED OFFICE CHANGED ON 02/12/93 FROM: ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4SF View document
2 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 1993 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
20 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
11 Nov 1992 NEW DIRECTOR APPOINTED View document
12 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
20 Jan 1992 REGISTERED OFFICE CHANGED ON 20/01/92 View document
20 Jan 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS View document
4 Nov 1991 DIRECTOR RESIGNED;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
13 Jun 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
15 Apr 1991 DIRECTOR RESIGNED 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
30 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Apr 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
18 Jan 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS View document
24 Oct 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
16 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Aug 1988 DIRECTOR RESIGNED View document
21 Jul 1988 COMPANY NAME CHANGED KENURE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/07/88 View document
22 Apr 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
10 Mar 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS View document
15 Sep 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
28 Jan 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS View document
29 Dec 1986 DIRECTOR RESIGNED View document
22 Jul 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
5 Jul 1986 DIRECTOR RESIGNED View document
13 Feb 1978 MEMORANDUM OF ASSOCIATION View document