AB MICROELECTRONICS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
09/10/139 October 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
09/07/139 July 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
02/10/122 October 2012	DECLARATION OF SOLVENCY View Document
02/10/122 October 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
02/10/122 October 2012	SPECIAL RESOLUTION TO WIND UP View Document
12/06/1212 June 2012	DIRECTOR APPOINTED SAMEET VOHRA View Document
29/05/1229 May 2012	APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI View Document
21/02/1221 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 View Document
22/12/1122 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
08/08/118 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
23/12/1023 December 2010	Annual return made up to 12 December 2010 with full list of shareholders View Document
26/05/1026 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
19/05/1019 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 View Document
22/12/0922 December 2009	Annual return made up to 12 December 2009 with full list of shareholders View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 View Document
14/07/0914 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
08/01/098 January 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
13/08/0813 August 2008	DIRECTOR APPOINTED SHATISH DAMODAR DASANI View Document
13/08/0813 August 2008	APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER View Document
23/05/0823 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
13/12/0713 December 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
14/06/0714 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
15/12/0615 December 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
10/12/0610 December 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/12/0610 December 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/05/0631 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
13/12/0513 December 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
09/06/059 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
13/12/0413 December 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
19/12/0319 December 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View Document
06/06/036 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
23/12/0223 December 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View Document
11/06/0211 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
18/12/0118 December 2001	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View Document
31/05/0131 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
22/12/0022 December 2000	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View Document
19/05/0019 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
16/05/0016 May 2000	DIRECTOR RESIGNED View Document
16/05/0016 May 2000	NEW DIRECTOR APPOINTED View Document
22/12/9922 December 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View Document
28/05/9928 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
16/12/9816 December 1998	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View Document
22/05/9822 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
16/12/9716 December 1997	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS View Document
01/10/971 October 1997	NEW DIRECTOR APPOINTED View Document
11/06/9711 June 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
30/12/9630 December 1996	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS View Document
11/12/9611 December 1996	S386 DISP APP AUDS 29/11/96 View Document
11/12/9611 December 1996	S252 DISP LAYING ACC 29/11/96 View Document
11/12/9611 December 1996	S366A DISP HOLDING AGM 29/11/96 View Document
07/07/967 July 1996	NEW DIRECTOR APPOINTED View Document
07/07/967 July 1996	DIRECTOR RESIGNED View Document

07/06/967 June 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
22/01/9622 January 1996	REGISTERED OFFICE CHANGED ON 22/01/96 FROM: G OFFICE CHANGED 22/01/96 DINAS ISAF EAST EDMONDSTOWN TONYPANDY MID GLAMORGAN CF40 1NY View Document
27/12/9527 December 1995	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS View Document
18/12/9518 December 1995	EXEMPTION FROM APPOINTING AUDITORS 06/06/95 View Document
28/11/9528 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/11/9528 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/06/9515 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
21/12/9421 December 1994	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS View Document
17/06/9417 June 1994	FULL ACCOUNTS MADE UP TO 25/12/93 View Document
30/04/9430 April 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/04/9430 April 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/04/9430 April 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/04/9430 April 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/04/9430 April 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/02/9428 February 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/93 View Document
28/02/9428 February 1994	� NC 100/500000 23/12/93 View Document
13/01/9413 January 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
13/01/9413 January 1994	DIRECTOR RESIGNED View Document
13/01/9413 January 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/01/9413 January 1994	RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS View Document
13/01/9413 January 1994	REGISTERED OFFICE CHANGED ON 13/01/94 FROM: G OFFICE CHANGED 13/01/94 ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4SF View Document
13/01/9413 January 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
13/01/9413 January 1994	NEW DIRECTOR APPOINTED View Document
03/12/933 December 1993	AUDITOR'S RESIGNATION View Document
18/06/9318 June 1993	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View Document
19/04/9319 April 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
16/03/9316 March 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/03/9316 March 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/03/939 March 1993	DIRECTOR RESIGNED View Document
13/01/9313 January 1993	RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS View Document
12/11/9212 November 1992	NEW DIRECTOR APPOINTED View Document
12/05/9212 May 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
13/01/9213 January 1992	RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS View Document
01/11/911 November 1991	DIRECTOR RESIGNED View Document
25/07/9125 July 1991	NEW DIRECTOR APPOINTED View Document
24/07/9124 July 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/07/9122 July 1991	NEW DIRECTOR APPOINTED View Document
17/07/9117 July 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/9117 July 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/9117 July 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/9117 July 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/9117 July 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/9113 June 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
28/01/9128 January 1991	RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS View Document
29/10/9029 October 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/04/9025 April 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
18/01/9018 January 1990	RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS View Document
24/05/8924 May 1989	NEW DIRECTOR APPOINTED View Document
28/03/8928 March 1989	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
31/01/8931 January 1989	RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS View Document
12/09/8812 September 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
22/04/8822 April 1988	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
01/02/881 February 1988	RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS View Document
24/09/8724 September 1987	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
28/01/8728 January 1987	RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS View Document
22/07/8622 July 1986	FULL ACCOUNTS MADE UP TO 30/06/85 View Document

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