AB MULTIMASK LTD.

Company Documents

DateDescription
26/01/2426 January 2024 Final Gazette dissolved following liquidation

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26/01/2426 January 2024 Final Gazette dissolved following liquidation

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26/10/2326 October 2023 Return of final meeting in a creditors' voluntary winding up

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30/03/2230 March 2022 Confirmation statement made on 2022-03-19 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2127 March 2021 31/03/20 UNAUDITED ABRIDGED

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 UNAUDITED ABRIDGED

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHILE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WHILE / 16/03/2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/05/1321 May 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHILE / 09/09/2011

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17/04/1217 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WHILE / 09/09/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/11/1111 November 2011 ARTICLES OF ASSOCIATION

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04/10/114 October 2011 06/09/11 STATEMENT OF CAPITAL GBP 5

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29/09/1129 September 2011 VARYING SHARE RIGHTS AND NAMES

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29/09/1129 September 2011 FORM 123

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHILE / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WHILE / 07/04/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM UNIT 9, HALESFIELD 14 TELFORD SHROPHIRE TF7 4QR

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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30/03/0730 March 2007 NC INC ALREADY ADJUSTED 15/03/07

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30/03/0730 March 2007 VARYING SHARE RIGHTS AND NAMES

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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