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 |
| 09/07/139 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/10/122 October 2012 | DECLARATION OF SOLVENCY |
| 02/10/122 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/122 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED SAMEET VOHRA |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 |
| 22/12/1122 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 |
| 22/12/0922 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | S386 DISP APP AUDS 29/11/96 |
| 11/12/9611 December 1996 | S252 DISP LAYING ACC 29/11/96 |
| 11/12/9611 December 1996 | S366A DISP HOLDING AGM 29/11/96 |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 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 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/06/95 |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/93 |
| 28/02/9428 February 1994 | � NC 100/500000 23/12/93 |
| 13/01/9413 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 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 |
| 13/01/9413 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | AUDITOR'S RESIGNATION |
| 18/06/9318 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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